Online AML Compliance
Training

We provide online anti-money laundering (“AML”) training tailored to the Cayman Islands.

CAYMAN ISLANDS AML TRAINING

Our online training program is designed to assist Financial Service Providers (“FSP’s) address the Cayman Islands Monetary Authority’s (“CIMA”) requirement they maintain an appropriate employee training program.

Upon completion of the course participants will complete an online exam, and a Certificate will be provided to those achieving a score of at least 75%.

Anyone with questions should contact us at elearning@alchemycompliance.ky

Areas of Focus

01

Anti-Money Laundering (AML)

Our course is designed to provide general guidance on how to design and implement an effective AML regime within your organization.

02

Countering Terrorist Financing (CTF)

Improve your organization’s ability to understand Terrorist Financing and recognize potential sources of funding.

03

Countering Proliferation Financing (CPF)

Help your organization understand Proliferation Financing and the prevention of proliferation of weapons of mass destruction.