AML/CFT e-Learning course for Cayman Islands Funds

Well-trained AML professionals are a critical line of defense. Our Anti-Money Laundering and Financial Crime Prevention course is designed for those involved in managing a Cayman-domiciled fund or investment management company to:

• Understand different types of financial crimes
• Navigate the Cayman regulatory landscape
• Apply safeguards and reporting protocols
• Protect funds from exposure to money laundering and terrorist financing

Who Should Take This AML/CFT Course?

This AML/CFT e-learning module is ideal for:

• AML Officers and Deputy AML Officers
• Money Laundering Reporting Officers (“MLROs”)
• Compliance teams
• Directors and General Partners of Cayman-domiciled funds
• Service providers working with Cayman Investment Funds

Course Overview:
Our online AML training is self-paced, globally accessible, and Cayman-specific.

You’ll learn how to:

• Recognize financial crime red flags
• Distinguish between AML and CFT threats
• Understand due diligence and KYC obligations
• Apply CIMA-compliant safeguards
• Report money laundering and suspicious activity effectively
• Maintain a strong compliance culture within your fund

Get Your Financial Crime Prevention Certificate of Completion:

• Fully aligned with Cayman Islands AML/CFT regulations
• 90-minute self-paced format
• Certificate of Completion issued upon course completion
• Access is valid until December 31st each year
• USD 250 per user

Completion of this Financial Crime Prevention course demonstrates your team's commitment to risk management and CIMA compliance.

If Amicorp is your appointed AMLCO, MLRO, or Deputy MLRO, you are required to send us proof of your team’s record of completed training in Financial Crime Prevention.

How to Enroll

1. Visit miacademi
2. Create a user profile (name, email, password)*
3. Purchase the Financial Crime Prevention for Cayman Entities course via Stripe
4. Start learning immediately
5. Pass the assessment and download your certificate

*Organizations that wish to enroll more than one person: To ensure each person receives a certificate with their own name, please repeat steps 2 and 3 for each user.

Is there anything else you need help with? Contact us at info@miacademi.com

FAQs

How long is the course? Approximately 90 minutes. Fully self-paced.

Is it CIMA-compliant? Yes, updated to reflect the February 2024 AML/CFT Guidance Notes.

Who needs to take this course? All Directors, General Partners, AML Officers, MLROs, and employees managing Cayman FSPs.

Is a Certificate included? Yes, you will be able to download a Certificate of Completion on the date the course is completed (Course must be completed within the calendar year – on/before December 31st).

Join the growing number of Cayman fund professionals using Amicorp’s AML/CFT training to meet their obligations and elevate their governance standards.

Click here to access the AML/CFT training.