Go to content

Cayman Islands Anti-Money Laundering

E-training portal

  1. Home
  2. E-training portal
  3. Cayman Islands Anti-Money Laundering (AML) - e-learning portal

Course Overview

Harneys Fiduciary has developed an advanced e-training program to simplify the management of your AML responsibilities in the Cayman Islands. The course is frequently revised to include the latest legislative and regulatory changes, both globally and within the jurisdiction.

Compliance with the anti-money laundering regime in the Cayman Islands is a key objective for financial service providers (FSPs) conducting relevant financial business. As part of this compliance, the Cayman Islands Monetary Authority (CIMA) require that all employees of FSPs undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training annually in order to stay abreast of their AML obligations in the Cayman Islands and to avoid any enforceable penalties for non-compliance.

Please note this course will soon be available translated in Simplified Chinese.

Course features

Fee: US$275Type: QuizDuration: 60 minutes

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course modules

  1. International standards
  2. Cayman Islands AML / CFT / CPF/ TFS regime
  3. Managing risk: Risk-based approach, CDD, and risk assessments
  4. Ongoing compliance obligations
  5. Corporate governance: Compliance matters
  6. What's new in the legislation?

There is a 10 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn.

LearnWorlds Button
Purchase $275
Explore other courses
British Virgin Islands - Anti-Money Laundering
International Sanctions
BVI Directorships

Need assistance?

LearnWorlds Button
Purchase $275

Explore other courses

British Virgin Islands - Anti-Money Laundering

Overview

Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.

Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.

Course Details

Acorn growing into a tree with 5 arrow branches

BVI Directorships

Overview

Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.

Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.

Course details

International Sanctions

Overview

Harneys Fiduciary has designed a unique and robust e-training course dedicated specifically to the current International Sanctions environment, providing an in-depth understanding in an easy to understand format of this complex and dynamic area.

Course details

Live Chat Software Click4Assistance