Cayman Islands

Cayman-Specific Online Training Catalogue

This catalogue of training options is specific to the overarching legislation regulations, and guidance in the Cayman Islands

Training Options:

STEPS TO ENROLL FOR ONLINE TRAINING

1. Select your training below and click enroll here

2. Complete the enrollment form and proceed with online payment.

3. You will receive a confirmation email with your access details. Please check your spam folder if the email is not received within minutes.

To receive assistance accessing your training, please

EMAIL US HERE

Cayman islands training pREVIEW

Cayman islands Standard training

Standard

$350USD

AML / CTF / APF / TFS
Standard Training
(English)

This session is targeted towards staff members of relevant financial businesses registered in the Cayman Islands, and is open to anyone interested in receiving a solid overview of the current AML/CTF/APF/TFS requirements in the jurisdiction.

ENROLL HERE

$350USD

AML / CTF / APF / TFS
Capacitación Estándar
(Español)

Esta sesión está diseñada para todos los relacionados con ¨Negocios Financieros Relevantes¨ registrados en las Islas Caimán y aquellos interesados en recibir una recopilación de los últimos requerimientos sobre AML/CTF/APF/TFS en esta jurisdicción.

REGISTRARSE

$350USD

AML / CTF / APF / TFS
Treinamento Padrão
(Português)

Esta sessão é destinada a todos aqueles relacionados a "Negócios Financeiros Relevantes" registrados nas Ilhas Cayman e aos interessados em receber uma compilação dos mais recentes requisitos de AML/CTF/APF/TFS nesta jurisdição.

REGISTRO

Operators

Cayman islands Operators training

$450USD

AML / CTF / APF / TFS
Operators Training
(English)

This session is targeted towards Operators (i.e. controlling persons such as directors) of relevant financial businesses registered in the Cayman Islands, and is open to anyone interested in receiving an overview of the current AML/CTF/APF/TFS requirements and Operators’ responsibilities in the jurisdiction.

ENROLL HERE

$450USD

AML / CTF / APF / TFS
Capacitación para Operadores
(Español)

Esta sesion esta disponible para Operadores registrados en las Islas Caiman y cualquier otra persona interesada en obtener una vision general de las responsabilidades de los Operadores de fondos de inversion en esta jurisdicción.

REGISTRARSE

$450USD

AML / CTF / APF / TFS
Treinamento de Operadores
(Português)

Esta sessão está aberta a Operadores registrados nas Ilhas Cayman e qualquer pessoa interessada em receber uma visão geral das responsabilidades dos Operadores Financeiros nesta jurisdição.

REGISTRO

Cayman islands AML Officer training

$350USD

AML Officer Training

(English)

This training is targeted towards AML Officers of entities in the Cayman Islands considered "Relevant Financial Businesses" which are therefore subject to the financial regulatory regime in the jurisdiction. This training is meant to assist current and future AML officers and highlights their responsibilities in relation to Cayman’s overarching regulatory regime.

ENROLL HERE

AML Officer