Financial Crime Investigation Techniques in the Cayman Islands: A Comprehensive Course

New Training Program Launched by CIFA

The Cayman Islands Financial Intelligence Authority (CIFA) has recently launched a new training program aimed at equipping financial crime investigators with the skills and knowledge necessary to effectively tackle complex financial crimes. The “ICA Certified Financial Crime Investigator” course is designed for professionals working in monitoring or investigatory roles, as well as those with experience in anti-money laundering and financial crime prevention.

Comprehensive Course Curriculum

The comprehensive program covers a range of topics, including:

• Investigation Frameworks: Understanding the principles and best practices of financial crime investigation
• Information and Evidence Gathering: Techniques for collecting and preserving evidence in financial crime investigations
• Testimonies, Statements, and Interviews: Conducting effective witness statements and interviews
• Report Writing: Compiling initial, internal, and external reports, as well as Suspicious Activity Reports (SARs)
• Cyber and Open Source Evidence Gathering Techniques: Leveraging technology to gather evidence in financial crime investigations

Course Format and Assessment

The course consists of seven virtual classrooms and one live immersive scenario. Participants will be assessed through a written assignment submitted two weeks after the facilitated discussion.

Director’s Statement

“This program is an essential tool for financial crime investigators in the Cayman Islands,” said [Name], Director of CIFA. “Our goal is to equip professionals with the skills and knowledge necessary to effectively investigate complex financial crimes and prevent them from occurring in the first place.”

Registration Information

To register for the course, please visit [website URL]. The fee includes membership to the International Compliance Association (ICA), which provides access to exclusive resources, webinars, and discounts on future courses.

About CIFA

The Cayman Islands Financial Intelligence Authority is a government agency responsible for investigating financial crimes in the country. The authority works closely with local law enforcement agencies and international partners to combat money laundering and terrorist financing.