LEARNING OBJECTIVES

At the end of the module, participants will be able to:

- Understand the background to Anti-Money Laundering rules and regulations in the financial system.
- Understand Anti-Money Laundering and Countering Terrorism Financing (“AML/CFT”) rules pertaining to Cayman Islands. 
- Understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organisation. 
- Understand detailed requirements pertaining to customer due diligence and risk assessment particularly relating to Cayman Islands companies.

MODULE OUTLINE

Click here to download the module outline - please note that this programme is undergoing reaccreditation with IBF, contact IMAS Secretariat if you are keen to enrol.

TYPE OF COURSE

E-Learning

FEE*

IMAS Member: $140
Non-IMAS Member: $150