Compliance Training for Financial Professionals in Cayman Islands: A Must-Complete Requirement

As a financial services practitioner operating within the Cayman Islands, it is crucial to stay up-to-date with anti-money laundering (AML) compliance training. The Cayman Islands Monetary Authority (CIMA) requires all directors and general partners of funds domiciled in the islands to complete their annual AML compliance training.

Why Compliance Training is Essential

Staying up-to-date with regulatory requirements
Meeting compliance obligations
Avoiding potential fines and penalties

Waystone’s Online AML Compliance Training Program

To assist with this requirement, Waystone has developed an online, self-administered AML Compliance Training program specifically designed for financial services professionals conducting relevant business within the Cayman Islands. The comprehensive course provides a detailed overview of regulatory requirements in an easy-to-follow format, conveniently delivered through Litmos, a leading online learning management system.

Course Details

Approximate duration: 40 minutes
Includes an exam
Upon successful completion of the exam, participants will receive an AML Compliance Certificate

Register for the Cayman Islands AML Compliance Training Today!

Don’t miss this opportunity to stay compliant. With Waystone’s expert guidance, financial professionals can ensure they are meeting their compliance obligations and staying ahead of regulatory demands.

To find out more about this program or to register, please click here.