Updated AML / CFT Cayman Islands elearning

AML CFT Cayman Islands

We strive to keep all of our courses up to date and highly relevant to our users. Today, we release an updated version of our popular AML / CFT Cayman Islands elearning course. There are a number of updates and new additions to this course including a new module on proliferation financing and content in relation to beneficial ownership.

We have clients in Europe, Brazil, Singapore and the Cayman Islands themselves who enjoy this course. Some of the feedback received:

5 Star – Excellent – The course had a lot of information and was excellent.

5 Star – Excellent – very clear and comprehensive.

5 Star – Excellent – A clear and interactive course that keeps you engaged during the presentation.