CAYMAN ISLANDS BANKS FOCUS ON COMPLIANCE TRAINING AS DEADLINE LOOMS

Anti-Money Laundering (AML) Compliance Training in the Cayman Islands

The financial services industry in the Cayman Islands is gearing up for the annual Anti-Money Laundering (AML) compliance training requirement. With a deadline approaching, all directors and general partners of domiciled funds must complete the necessary coursework to meet their regulatory obligations.

Waystone Offers Online AML Compliance Training

To assist industry professionals in meeting this requirement, Waystone has launched an online AML compliance training program specifically designed for financial services practitioners operating within the Cayman Islands. This self-administered course provides a comprehensive overview of regulatory requirements in an easy-to-follow format, courtesy of Litmos’ online learning management system.

Course Details

• Duration: 40 minutes
• Exam: Included to assess understanding and knowledge
• Certificate: Upon successful completion, participants will receive an AML Compliance Certificate

Importance of Timely Completion

Industry experts emphasize the importance of timely completion of AML compliance training. This is crucial in maintaining the integrity of the financial services sector.

Registration Now Open

With Waystone’s online training program, Cayman Islands banks and financial institutions can ensure that their directors and general partners are equipped with the necessary knowledge to navigate complex regulatory requirements.

Registration for the course is now open, providing a timely opportunity for industry professionals to complete their AML compliance training and meet the upcoming deadline. To learn more about Waystone’s online AML compliance training program and register for the course, interested parties can visit the company’s website or contact them directly.