ARTICLE · 13 FEBRUARY 2020

Online AML Learning Platform Now Available For Industry Members

Cayman Islands Government

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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).

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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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.

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