Please ensure Javascript is enabled for purposes of website accessibility

Expertise

Services

We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies enable us to add real value to our clients’ businesses.

View all services

Consulting

Our experts provide independent guidance spanning advice and training to implementation and evaluation across sustainable investing, regulatory compliance and tech. Our tailored advice meets clients' specific needs, delivering flexible solutions and support.

View all Consulting

Sectors

Our sector approach relies on smart collaboration between our business divisions, our service lines and our jurisdictions. These sector-based teams have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients see around corners.

View all sectors

Locations

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.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

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

Cayman Islands AML/CFT training - Ogier Global

Cayman Islands AML/CFT training

ON THIS PAGE
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

View our AML/CFT training introductory video

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.RecognitionBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.EventCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.RelatedSectorsCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm