Compliance Training for Financial Professionals in Cayman Islands: A Must-Have Solution

The financial services sector in the Cayman Islands requires staff and directors of providers to receive specialized training on money laundering, terrorist financing, proliferation financing, and targeted financial sanctions. Ogier has developed an online training service specifically designed to meet these requirements.

Our Comprehensive Training Programme

Our programme is tailored to cater for everyone in the industry, from investment fund directors to administration staff. It provides:

Relevant case studies
Highlights key elements of the investment management sector
Regular updates to reflect the latest developments

The training can be completed at your own pace on a secure online platform within an hour, and it includes compliance certification upon completion of a short assessment.

Additional Features

Our programme also enables you to:

Maintain compliant training records
Access useful links to financial crime laws and regulations
Ensure all participants are aware of their role in preventing financial crimes

Learn More About Our Programme

To learn more about our comprehensive training programme, please visit our website or contact us at AML.Training@Ogier.com. Our team of experts is committed to helping your organization stay compliant with the Cayman Islands anti-money laundering (AML) regulations.

Key Contacts

Our key contacts for AML training and implementation are:

Ben Gillooly, Director, Corporate and Fiduciary, Cayman Islands
Mark Drummond, Associate Director, Corporate and Fiduciary, Cayman Islands
Gavin Chng, Associate Director, Corporate and Fiduciary, Singapore
Coco Wong, Manager, Corporate and Fiduciary
Brooke Parchment, Manager, AML Services, Cayman Islands

About Ogier

Ogier is a leading provider of legal services to the financial sector in the Cayman Islands. Our team of experts has extensive knowledge of the AML regulations and can assist with all aspects of compliance training and implementation.

Recent Insights

News

Ogier Global Launches Cayman Islands AML/CFT Training for Clients