Cayman Islands AML/CFT training

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

Read more on our training programme here.

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

View our introductory video

 

About Ogier

Ogier provides practical advice on British Virgin Islands, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices. Ours is the only firm to advise on these six laws and we regularly win awards for the quality of our client service, our work and our people. We place technology at the heart of our business to add value to our client relationships and meet client needs.