Cayman Islands AML Training
Staff and directors of financial services providers in the Cayman Islands are required to complete training tailored to local regulations concerning Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions.
To help your team meet these training requirements under the Cayman AML Regulations, we offer a specialised online training service that is efficient and:
- Customised for All Roles: Suitable for everyone, from investment fund directors to fund administration staff.
- Includes Relevant Case Studies: Provides practical insights into real-world scenarios.
- Emphasises Key Elements of the Investment Fund Sector: Focuses on the most important aspects relevant to your industry.
- Regularly Updated: Reflects the latest developments in regulations and practices.
- Supports Compliant Training Records: Aids in maintaining necessary documentation.
- Provides Useful Links: Directs learners to important financial crime laws and regulations.
- Flexible and Accessible: Can be completed at your convenience on any mobile device or desktop computer, and on a secure online platform, in under an hour.
- Offers Compliance Certification: Participants receive certification upon completing a brief assessment.
Mourant’s Anti-Money Laundering training is a comprehensive online course which covers Cayman-specific legislation and practices related to:
- Anti-Money Laundering
- Counter-Terrorist Financing
- Counter-Proliferation Financing
- Targeted Financial Sanctions
- Bribery and Corruption
The training consists of 9 interactive modules and a final assessment. Learners engage with quizzes, videos, and case studies to deepen their understanding through practical, investment fund-focused content.
For more information, please contact our team at ClientTraining@Mourant.com
Additional resources
- Legislation.gov.ky
- Anti-Money Laundering Regulations (as amended)
- Proceeds of Crime Act (as amended)
- Proliferation Financing (Prohibition) Act (as amended)
- Terrorism Act (as amended)
- Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands (as amended)
- Financial Reporting Authority – guide to Financial Sanctions and Identifying Proliferation Financing
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