financial services institute
About the Course
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Dealers in Precious Metals and Stones in the Cayman Islands and how best to manage those risks.
This course provides and overview of the sector specific direction within the DCI’s Guidance Notes for Real Estate, Property Developers and Dealers in Precious Metals and Stones. The course will also outline measures to counter money laundering risks to Dealers in Precious Metals and Stones 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 in the Dealers in Precious Metals and Stones sector |
| Overview of measures to counter money laundering risks |
| Procedures for Identification and Prevention of Proliferation Financing |
| Customer Due Diligence |
| On-going Due Diligence |
| Review of actual cases |
| AML/CFT ‘Red Flags’ for Dealers in Precious Metals and Stones |
| Online multiple choice test |
Pre-register for the course now
Complete the form to pre-register for the next available course.
