Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) and the Cayman Islands Regulatory Regime

This Anti Money Laundering training has been designed for persons that are involved in trust & company services particularly for Cayman Islands companies. 

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 complianceasia.hk_training_team@iqeq.com.