With increasing compliance requirements of regulatory authorities, understanding and executing the compliance programme becomes utmost importance to the personnel who are carrying out relevant financial business. To meet with our client’s training obligations and better understanding the compliance programme under the Anti-Money Laundering Regulations and the Guidance Notes in the Cayman Islands, GIL has developed secured, dedicated and highly flexible e-learning platform.
Our training programme has been meticulously crafted by highly-qualified and experienced compliance and AML specialists. You can trust the expertise of our team.
Each piece of referenced content of the course are presented in very short video with the combination of audio and icons, it’s easy to catch up when you are learning.
The training programme takes approximately one hour to finish, the online learning system are user-friendly and could be managed with it’s convenience and flexibility, and you could learn the course at your own pace and time.
Our training course coverage on the regulations of the Anti-Money Laundering, Countering the Financing of Terrorism, & Counter-Proliferation Financing and Targeted Financial Sanctions (AML / CFT / CPF / TFS) internationally and locally, and the training course is regularly updated to reflect the latest changes and requirements.
For the purpose of consolidating and examining the outcomes from the learning, our training programme offers 10 brief assessments.
After the completion of the course and pass the assessment, you could receive the Certificate of Completion, which certifies that you successfully completed the online course, and you could download the Certificate from our e-learning platform in your convenience.