Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) Training

Collas Crill Corporate Services Limited (CCCS) provides 'in person' bespoke Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training to in-scope persons.

The Cayman Islands is one of the world's leading financial centres and, as such, is exposed to continued scrutiny in relation to conformity with global standards of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

The jurisdiction's AML/CTF framework requires all persons engaged in relevant financial business to undertake periodic training to recognise and adequately report on any person or entity who may be engaged in money laundering, terrorist financing, proliferation financing and those who are subjected to targeted financial sanctions.