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

TYPE OF COURSE

E-Learning

FEE*

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

*FTS-Eligible
 
This course is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met. Please note that in no way does this represent an endorsement of the quality of the training provider and course.  Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles. 

The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information. 

Kindly note that the FTS scheme is only available for company-sponsored individuals.