AML Training - Real Estate & DPMS

Who this course is for

• Directors and employees who require a higher level of AML training
• Those new to the Cayman Islands AML Regime and students wanting to have a general understanding of the Cayman Islands AML Regime relating to DNFBPs
• Anyone interested in an overview of the Cayman Islands AML Regime in relation to the Real Estate and Dealers in Precious Metals and Stones Sectors

Course Description

This course is designed for real estate agents and brokers, and precious metals and stone dealers conducting relevant financial business or DNFBPs. In this course you will learn all the basics and fundamentals about Money Laundering, Terrorist Financing, Proliferation Financing and Sanctions Compliance. Your learning journey will also cover a number of important concepts, which are organized in the following sections:

• Overview of the Compliance Programme
• Applying a Risk Based Approach
• Various Customer Due Diligence Measures
• Ongoing Monitoring Considerations
• Reporting Procedures
• The AML Audit and Testing
• Outsourcing
• Employee Hiring and Screening Procedures
• Training Requirements
• Record Keeping and Retention Obligations
• Short Quiz to test your understanding of the training

Certificate of Completion

This course comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Terms

This online course is a self-services course. Payments are non-refundable. The course will be available for two weeks from the date of purchase. Once the course has been taken the course will be deactivated.

Each purchase will provide access to a single user.

At the end of the video, you will be asked to take a short quiz consisting of 10 questions with a 70% pass mark.

Contact SynRgy AML Services Limited at info@synrgyaml.com if you have any questions.