AML & CFT and Sanctions for Cayman Islands Fund Directors

This comprehensive course provides participants with a detailed understanding of their critical role in upholding anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance within their fund organizations. Participants will gain in-depth knowledge of the Cayman Islands' regulatory framework, the director's fiduciary duties, and the practical implementation of effective AML/CTF and sanctions programs. By fully completing this course, you will earn 1 CPT hour. To ensure CPT-compliance, each page is timed to ensure that the entire course fulfils the minimum time duration.  After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email regcomhk.trainingteam@iqeq.com