We are excited to announce that pre-registration is now open for our new online financial services AML/CFT courses. Our courses are designed to provide you with the knowledge and skills you need to protect your business from financial crime, while also meeting regulatory requirements.

Our AML/CFT courses are perfect for anyone who works in the financial services industry or who wants to learn more about AML/CFT compliance. From bankers to attorneys, our courses will help you to comply with the latest AML/CFT regulations and best practices.

Don’t wait to start protecting your business from financial crime. Pre-register now and take the first step towards AML/CFT compliance.

About the courses

Each AML/CFT webinar course is accredited by the Association of Certified Financial Crime Specialists. Participants who successfully complete each course will receive 2 continuing education credits (CE) equivalent to CPE credit requirements from the ACFCS.

All AML/CFT webinar courses are formally assessed and the Financial Services Institute will provide a training certificate on completion. 

Pre-register for courses now

AML 100.A – Guidance Notes I

AML 100.B – Guidance Notes – Part II 

AML 102.A – The Role of Directors in the Cayman Islands AML Framework 

AML 102.B – AML Refresher for Realtors and Developers in the Cayman Islands 

AML 102.C – AML/CFT Risk Management for Securities Investment Businesses – Level I 

AML 102.D – AML Risk Management for the Insurance Sector in the Cayman Islands 

AML 102.E – AML Risk Management for Banks & other Depository Institutions in the Cayman Islands

AML 102.F – AML Risk Management for Mutual Funds and Mutual Fund Administrators

AML 102.G – AML Risk Management for Company Formation and Management Providers

AML 102.H – AML Risk Management for Dealers in Precious Metals and Stones