Our AML & CTF Cayman Island course is a web-based module that has been developed by global compliance specialists.

Cost: US$ 250/participant/module, group discount applies.

The Cayman Islands Monetary Authority (CIMA) regulations require AML & CTF training to ensure the local regulations and associated duties are understood by all relevant directors and officers, including fund directors.

Our course has been developed by global compliance specialists, Cayman Money Laundering Reporting Officers (MLRO) and AML Compliance Officers (CO) with extensive experience and understanding of the applicable regulations in the Cayman Islands.

Course Overview:

• Legal and regulatory framework covering AML, CTF, proliferation financing;
• Money laundering, terrorist financing, proliferation financing definitions;
• Risk based due diligence;
• Suspicious activity identification and reporting; 
• Duties of directors and relevant officers, including the MLRO, DMLRO, AMLCO; 
• Training and reporting obligations; 
• AML business risk assessment;
• Sanctions and enforcement, implications of non-compliance;
• Recent FATF, national risk assessment / financial intelligence unit updates.

The course is delivered via our Apex Knowledge Academy platform and upon successful completion of the course, a certificate will be available to you as a downloadable pdf.

Each user will have access to a licence for 12 months.

About us

• We are a global financial services provider, with 50 offices and 10,000 employees worldwide; 
• We bridge the gaps in the global financial services ecosystem through our unique single-source approach;
• We deliver tailored solutions locally, in your time zone and speak your language;
• Access the broadest range of technologies in the industry.

Visit apexgroup.com to find out more.