For organisations carrying on relevant financial business in or from within the Cayman Islands, ensuring directors and staff are properly trained on anti-money laundering (“AML“), counter-financing of terrorism (“CFT“), and counter-proliferation financing (“CPF“) obligations is not optional – it is a legal requirement. The Maples Group offers a comprehensive training programme designed to help your team meet these essential regulatory obligations.
Under Cayman Islands AML Regulations, failure to provide adequate staff and director training can expose your organisation to significant regulatory risk, including potential enforcement action. Annual training is a core component of a compliant AML/CFT/CPF framework – demonstrating to regulators that your team understands their obligations and can identify and report suspicious activity. With the course now available, there’s no better time to get your team trained.
Registration is straightforward. Once your organisation has registered, your designated admin will receive log-in details. Access is provided for the calendar year and expires on 31 December, so users should complete the training before year-end.
The course takes approximately 45 minutes, is available on demand 24/7, and is delivered in audio format with downloadable slides. It includes knowledge checks and concludes with a final quiz (an 80% pass mark is required). Users receive a date-stamped Certificate of Completion upon passing.
Annual subscription fees are tiered based on the number of users enrolled. Contact us for details and to register your team.
Don’t risk non-compliance. Register now to complete your annual AML/CFT/CPF training requirement and protect your business.
