AML Training

Staff and directors of financial services providers are required to complete training tailored to local regulations concerning money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Our comprehensive online Anti-money Laundering (AML) Training covers jurisdiction-specific legislation and practices related to:

• Anti-money laundering
• Counter-terrorist financing
• Counter-proliferation financing
• Targeted financial sanctions
• Bribery and corruption

The AML Training consists of nine interactive modules and a final assessment. Learners engage with quizzes, videos, and case studies to deepen their understanding through practical, investment fund-focused content.

The training can be completed at your convenience on any mobile device or desktop computer, and on a secure online platform, in under an hour. Participants receive certification upon completing a brief assessment.

We currently offer this training for compliance professionals working with Cayman Islands and/or BVI entities.

Benefits of our AML Training

To help your team meet these training requirements under your local 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 funds 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.

Book your AML Training today

For more information, please contact our team at [email protected].