Course curriculum

    1. Cayman Islands AML/CFT Regime - Video

    2. Cayman Islands AML/CFT Regime Q&A

    3. Course Feedback

About this course

  • $350.00
  • 3 lessons
  • 1 hour of video content

Summary

A comprehensive discussion of the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) risks in the Cayman Islands, highlighting recent regulatory measures relating to reporting obligations, customer verification, background checks, risk assessments, common money laundering indicators, and reporting procedures.

  • The different types of Money Laundering (ML) and Terrorist Financing (TF) risks and the rigorous measures taken by the Cayman Island authorities to address them.

  • The procedures for conducting background checks and risk assessments on clients.

  • Ability to identify common indicators of money laundering, such as unusual transactions or suspicious behaviour.

Narration: ,Dona Samaranayake, Alex Esson
Design: Melody Wang, Dona Samaranayake
Content: Alexandra Aird, Alex Esson, Stanley Nnam