financial services institute

About the Course

This seminar provides an overview of the Cayman Islands AML regime and introduces the key aspects of the Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands. The course allows one to understand the purpose of the Guidance Notes within the wider regulatory framework in the Cayman Islands. Different types of customer due diligence are discussed as well as an awareness of the situations each type can be applied.

Course details

Date: Thursday, 18 April 2024

Time: 9:00am – 12:00pm

Venue: The Loft, Compass Centre

Cost: $300KYD / $357 USD

$357.00Register now

What’s on the agenda?

Time Description
9:00 am Welcome
9:20 am Presentation by Justine Plenkiewicz, Co-founder, Claritas
11:00 am Q&A Panel Discussion by Justine Plenkiewicz, Co-founder, Claritas, and Paul Byles, Director, FTS
11:30 am Online testing & wrap up

Topics Covered

Overview, definitions and risk of:

  • Money Laundering, Countering Terrorist Financing, Targeted Financial Sanctions, Proliferation Financing
  • Regulatory Framework
  • A review of the layout of the Guidance Notes
  • Overview of the Products and Services offered in the Cayman Islands
  • Customer Due Diligence
  • CCD applied to different scenarios
  • Enhanced Due Diligence
  • Politically Exposed Persons (PEPS)
  • Risk Based Approach
  • Internal Control and Audit Functions


Justine Plenkiewicz
Justine PlenkiewiczCo-founder, Claritas

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