The Cayman Islands Government, with support from Cayman Finance,
has developed online learning modules relating to anti-money
laundering, countering terrorist financing, and countering
proliferation financing (AML/CTF/CPF).
These free, self-paced, on-demand lessons are available for
persons in the financial services industry and in designated
non-financial businesses and professions, such as lawyers and
realtors. The objective is to reinforce Cayman's effective
practice of the FATF (Financial Action Task Force) global
standards, by facilitating the cascading of knowledge of
AML/CTF/CPF throughout all levels of industry.
“The modules allow industry to further enhance their
compliance with Cayman's framework, which is based on the FATF
standards," said the Attorney General, the Hon. Samuel Bulgin,
QC. Each module is followed by a short quiz to solidify the
learnings.
