Money Laundering - A Worldwide Problem.
Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures and training to prevent and detect money laundering.
Focus on Anti-Money Laundering for the Cayman Islands is the solution your organization needs.
We have full Anti-Money Laundering (AML) training on many countries. Click here to review an Overview of Anti-Money Laundering for over 50 different countries.
Three Key Questions:
- Are your employees performing their jobs in compliance with the Cayman Islands' AML Laws and regulations?
- Have you minimized your risk?
- Can you demonstrate thorough training, testing and tracking?
With Focus on AML for the Cayman Islands, the answers are Yes, Yes and Yes.
For a full demonstration of Focus on AML for the Cayman Islands contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, or internationally at +1.212.631.9400.
What's The Course Like?
Focus on AML for the Cayman Islands will teach your employees everything they need to know about the Cayman Islands' AML laws and your AML policies and procedures. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.
Focus on AML for the Cayman Islands addresses every aspect of the Cayman Islands' AML laws and regulations that your organization needs - guaranteed! If the law changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on AML for the Cayman Islands may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
To learn more about course customization click here. Or you can call us toll free at 888.433.2666, or internationally at +1.212.631.9400.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping are easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
Banks who bought this course also bought...
It’s not often that you can find a training program created specifically for the Cayman Islands. Banker’s Academy has exactly what we needed! The content is robust and easy to understand. And the activities made it fun!
M. B.
Bank name withheld
