Cost: US$ 250/participant/module, group discount applies.
The Cayman Islands Monetary Authority (CIMA) regulations require AML & CTF training to ensure the local regulations and associated duties are understood by all relevant directors and officers, including fund directors.
Our course has been developed by global compliance specialists, Cayman Money Laundering Reporting Officers (MLRO) and AML Compliance Officers (CO) with extensive experience and understanding of the applicable regulations in the Cayman Islands.
The course is delivered via our Apex Knowledge Academy platform and upon successful completion of the course, a certificate will be available to you as a downloadable pdf.
This course provides access to your own CPD Log, in which you can evidence your ongoing learning for the duration of your Knowledge Academy licence. Each user will have access to a licence for 12 months.
Visit theapexgroup.com to find out more.