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E-learning

A dedicated online platform offering anti-money laundering (AML) compliance training for corporate employees

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.

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    Necessity of Training

    To fulfill the regular training obligations of regulatory bodies, and to provide financial institutions with self-protection in managing compliance risks and ensuring the normal operation of their business.

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    Suitable Personnel for the Training

    All the appropriate staff who are serving or engaging in financial related businesses should receive the Anti-Money laundering training, such as Directors, Senior Managers, Supervisors, compliance officers, operations staff, and new employees.

  • Expertly Developed

    Our training programme has been meticulously crafted by highly-qualified and experienced compliance and AML specialists. You can trust the expertise of our team.

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  • Easy to Understand

    Each reference in the course is presented as very short videos, combined with audio and icons, making it easy to comprehend and grasp.

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  • Pace and Time Flexibility

    The training course takes about one hour to complete, allowing for convenient and flexible management of your learning progress. You can study the course at your own pace and time.

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  • Comprehensive Coverage and Up-to-Date Content of the Regulations

    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.

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  • Provide Assessments

    To reinforce and assess learning outcomes, our training program includes 10 short quiz questions.

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  • Certificate Provided

    Upon completing the course and passing the test, you will receive a certificate that verifies your successful completion of the online course. You can download the certificate directly from our e-learning platform for your records.

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