AML Cayman Islands
Price: $30
Length of Course: 30 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
The Anti-Money Laundering Awareness – Cayman Islands Course provides a clear understanding of the legal and regulatory framework governing AML and CFT in the Cayman Islands. Participants will explore the stages of money laundering, program requirements, customer due diligence measures, and the latest updates from regulatory authorities. The course also covers how to recognize suspicious activity, respond appropriately, and comply with sanctions and reporting obligations.
Learning Objectives
- Understand the fundamentals of money laundering and terrorist financing, including the stages of placement, layering, and integration.
- Identify and apply the Cayman Islands’ AML/CFT legal and regulatory requirements, including recent updates and the role of regulators.
- Implement effective AML program components, guided by Cayman Islands Monetary Authority (CIMA) inspection findings and best practices.
- Conduct risk assessments and apply customer due diligence (CDD) measures, including simplified and enhanced CDD, in compliance with local requirements.
- Recognize and respond to red flags and suspicious activity, including those related to digital assets.
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Administrative Advantages
- Dedicated Management Portal: A separate secure login designed specifically for management.
- Real-time Tracking: Instant access to view individual employee progress and completion status.
- Reporting Access: Download certificates and reports including information about training progress, courses, system log, and much more.
Why Our Clients Choose Us
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User-Friendly
Training Portal
“Ease of Learning Management System.”
Compliance Officer
Empowerment
“Ability for CO’s to log in and view employee training status.”
Current and Comprehensive
Content
“Regularly updated course material.”
Individual Learner
Register as an individual user & pay by credit card.
Purchase For Your Firm
Register employees for training. Email orders@xanalytics.com or contact us.
