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

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

Regular price $75.00 USD Sale

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