In line with our strategy of increasing the number of jurisdictions that we cover, Governance People is very happy to announce the launch of our new elearning course for the Cayman Islands market. AML/ CTF Cayman Islands is an elearning course suitable for all employees who are required to undertake AML training under Cayman laws and regulations. There is an end of course knowledge check and a certificate for all participants that gain more than 80%.
This course can be fully customised to your organisation including branding, custom modules, custom knowledge check questions, integration of your AML Policy. In standard form it runs on our LMS (web based elearning platform), but can also be packaged to run on your in-house LMS.
If you are interested in this elearning course, please contact us for further information.