Cayman Islands Financial Crime Prevention
e-Learning course

Duration: 90 Minutes

Language: English

This course aims to give Directors and General Partners of domiciled funds a clear understanding of different types of financial crimes, a comprehensive overview of the regulatory landscape surrounding those, and the knowledge of what safeguards to put in place to mitigate any risk.

This is an online, self-administered course that’s been designed by our highly qualified and experienced team of AML specialists, presented in an easy-to-follow, digestible format. At the end of it, you will be able to:

• Recognize the different types of Financial Crime
• Identify the three stages involved in Money Laundering
• Identify the difference between Money Laundering and Terrorism Financing
• Describe how terrorists raise and move funds
• Describe what Proliferation Financing entails
• Explain how Tax Crime may be applied
• Describe the importance of identifying Financial Crime indicators/red flags
• Describe the steps you need to take when you identify a Financial Crime indicator/red flag
• Explain how to keep Cayman entities safe from Financial Crime
• List the safeguards against Financial Crime
• Describe the responsibility of reporting suspicious transactions
• Describe the role of employees in the prevention of financial crime
• Describe the role and responsibilities of the AMLCO, MLRO, and DMLRO.

How to access the course:

• Go to our MiAcademi learning platform miacademi.com
• Create an account (username, password, email, first name and last name)
• Purchase the Financial Crime Prevention (FCP) for Cayman Entities course, using the Stripe payment method.
• After successful payment on Stripe, access to the course will be granted for 365 days
• After passing the assessment you will be able to download a Certificate of Completion to keep on file to stay regulatory compliant