Cayman Islands Financial Institutions Must Complete Annual AML Compliance Training

Deadline Approaches for Directors and General Partners of Cayman Islands-Domiciled Funds

A critical deadline is fast approaching for directors and general partners of Cayman Islands-domiciled funds. As per the regulatory requirements, they must complete their annual anti-money laundering (AML) compliance training by a specific date. Waystone, a leading provider of compliance solutions, has developed an online course designed specifically for financial services practitioners operating in the Cayman Islands.

About the Course

• Comprehensive Overview: The course provides a thorough overview of regulatory requirements.
• Convenient Delivery: The course is conveniently delivered through Litmos, a state-of-the-art online learning management system.
• Duration: The course takes approximately 40 minutes to complete.
• Exam and Certificate: Upon successful completion of the exam, participants will receive an AML Compliance Certificate.

Importance of Timely Completion

According to industry experts, timely completion of this training is essential for financial institutions operating in the Cayman Islands. “It’s crucial that directors and general partners stay up-to-date with the latest regulations and best practices in AML compliance,” said a spokesperson for Waystone. “Our online course provides a convenient and effective way for them to meet their obligations and maintain the highest standards of compliance.”

About Waystone

Waystone is a leading provider of compliance solutions, developed by highly qualified and experienced compliance and AML specialists.

Registration and Further Information

For more information on how to register or to learn more about Waystone’s Cayman Islands AML Compliance Training, interested parties can visit [insert website URL].