ARTICLE · 14 MAY 2020

New E-Learning Course Available For Industry

Cayman Finance

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In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...

Cayman IslandsGovernment, Public Sector

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In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance, launched free on-demand lessons on the Cayman Finance eLearning platform entitled "Fighting Financial Crime in the Cayman Islands".

We are pleased to announce that a new series of courses on the Risks in the Cayman Islands is now available. The lessons summarize the results of recently conducted risk assessments at the national level.

Attorney General Hon. Samuel Bulgin, QC pointed out that the eLearning courses form an important part of the remediation efforts the Cayman Islands has undertaken to enhance its AML/CFT regime in response to the Mutual Evaluation Report published in March 2019.

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