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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

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About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Cayman Islands AML/CFT training - Ogier Global

Cayman Islands AML/CFT training

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Contact us

Staff and directors of Cayman Islands financial services providers are required to receive Cayman-specific training on the Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanction risks facing those businesses.

To help your team meet their training obligations under the Cayman AML regulations, we’ve developed a dedicated online training service. Our programme is to the point and:

  • Caters for everyone, from investment fund directors to fund administration staff

  • Provides relevant case studies

  • Highlights key elements of the investment management sector

  • Is regularly updated to reflect the latest developments

  • Ensures you can maintain compliant training records

  • Provides useful links to financial crime laws and regulations

  • Can be conducted at your own pace on a secure online platform and takes under an hour to complete

  • Provides compliance certification on completion of a short assessment

Learn more in our training programme overview.

For more information, contact our team on AML.Training@Ogier.com

Watch our introductory video to Cayman AML training

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Accounting and Financial Reporting Services - Ogier Global

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