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AML for Cayman Investment Funds

£109.00 + Applicable VAT

This elearning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of the Cayman Islands. It is suitable for people working in the Cayman investment/mutual fund sector.

Product Description

Objectives

There are 3 core objectives of this interactive elearning course:

To help you understand money laundering, terrorist financing and proliferation financing, along with their societal impacts.
To provide an appreciation of the stakeholders, laws, and regulations concerning AML, CFT and PF both globally and locally.
To clarify the impact that non-compliance with the rules can have on you and your organisation.
To ensure you understand the AML risks posed by investment fund products and services.
To ensure familiarity of AML examples and typologies relevant to investment funds

Modules

AML, CFT & PF Cayman Islands

Introduction
Money Laundering
Anti-Money Laundering
Terrorism & Proliferation Financing
AML Basics
AML Consequences
AML Sanctions
AML in the Cayman Islands

AML in Cayman Investment Funds

Risk Assessment and Mitigation
Red Flags
Real Examples
Tax Crimes

Knowledge Check

There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Course Length

140 minutes + 10 minutes of questions.

Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Licence Information

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.

Reporting

For volume purchasers (offline ordering only), your nominated administrator will be able to download:

A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.

Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.

Technical Details

Our courses are designed to run in a desktop pc environment running the latest / updated versions of modern web browsers (Google Chrome, Mozilla Firefox, Microsoft Internet Explorer, Microsoft Edge, Apple Safari).
Audio must be enabled.
The use of smartphones and tablets is not recommended.

Course Customisation (Optional)

We can customise this course for your organisation. Customisation can include:

Branded website and course
Branded certificates
Additional material covering your organisation and its AML policy and procedures

How to Order

Ordering from our site is very easy !

ONLINE ORDERS:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.

If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.

If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.

OFFLINE ORDERS:
If you prefer to order offline, you can do so as follows:

Send us an email to info@governancepeople.com and include the following data:

The name(s) of the course(s) that you wish to order.
The First Name, Family Name and Email Address of the user(s) for each course.

We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.

VOLUME PRICING:

We provide volume order pricing for clients that purchase more than 10 course licences. Simply insert your desired volume above and the discounted price will be calculated in your basket.

ENTERPRISE LICENCES:

If you have a corporate Learning Management System (LMS) and would like to obtain an enterprise licence, please use the product enquiry form and we will be delighted to discuss your needs.