AML Training - Financial Services - General

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
• Anyone interested in an overview of the Cayman Islands AML Regime

Course Description

This course is designed for financial services providers conducting relevant financial business. 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

The course is split over 5 Modules with a quiz at the end of each Module.

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 one month 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 each Module, you will be asked to take a short quiz. The overall pass mark for the course is 70%.

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