financial services institute
About the Course
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Company Formation and Management Providers in the Cayman Islands and how best to manage those risks.
It covers the key findings of the National Risk Assessment (NRA) as it relates specifically to Company Service Providers and addresses how to apply the risk based approach (RBA) in the sector.
Participants will also learn about the types of services offered by Company Formation and Management Providers and the key due diligence requirements for clients, as well as the various AML/CFT Red Flags specific to the sector.
What’s on the agenda?
| Description |
|---|
| Brief overview of AML/CFT/PF, sanctions & global standards |
| National Risk Assessment for Company Formation and Management Providers |
| Overview of Company Formation and Management Providers |
| Risk-Based Approach |
| Customer Due Diligence |
| When to use the various approaches to CDD |
| AML/CFT ‘Red Flags’ for Company Formation and Management Providers |
| Online multiple choice test |
Pre-register for the course now
Complete the form to pre-register for the next available course.
