Cayman Islands AML Training: Four Courses to Build a Complete Programme

The Cayman Islands continues to raise the bar on anti-money laundering (AML), countering terrorist financing (CFT) and countering proliferation financing (CPF). Regulators expect not just policies on paper, but evidence that directors, senior executives and front-line staff understand the regime and their day-to-day responsibilities.

Guidance from the Cayman Islands Monetary Authority (CIMA) is clear:

Firms must adopt a risk-based approach, appoint AML officers at managerial level and provide regular, role-appropriate training to staff and senior management.

To support this, Governance People has developed a suite of four Cayman-specific AML elearning courses that together can cover everyone from a new joiner to an experienced fund director:

1. AML, TF & PF Cayman Islands
2. AML, TF & PF Cayman Islands – Directors and Senior Executives
3. AML for Cayman Investment Funds
4. AML for Cayman Investment Funds – Directors & Senior Executives

Why Choose Governance People for Cayman AML Training?

Governance People specialises in regulatory elearning – particularly AML and financial crime – and supports clients across major financial centres.

Our Cayman courses:

• Are modular and interactive, with scenario-based learning
• Include built-in assessments and PDF certificates for audit evidence
• Offer 6-month online access with downloadable Excel completion reports for volume clients
• Can be customised or white-labelled to reflect your internal policies and branding

If you are reviewing your Cayman AML training plan for the coming year, these four courses give you a coherent, regulator-aligned framework that’s easy to roll out, maintain and evidence.