AML and CTF Training

In compliance with the Cayman Islands AML Regime’s training requirements, Canopy Consulting can offer a solution that is tailored and verifiable. This training can be provided to appropriate staff and senior management that are required to have AML training on an annual basis. The training material is developed specifically to cover the Cayman Islands’ Money Laundering and Terrorist and Proliferation Financing Prevention requirements and is updated regularly to ensure that any relevant updates, such as sanctions or international advisories are adequately covered.

The training offered will also ensure that the topics covered are fully understood by the participants.   The training will also incorporate the importance of the training, and that failure to adhere to the requirements of the AML Regime could lead to a criminal offense (including hefty financial penalties) if the applicable legislation is contravened.