AML Course 2

Course Description

This is an online, self-administered Anti-Money Laundering Compliance Training specifically designed for financial services practitioners conducting relevant financial business within the Cayman Islands.

This online compliance training has been developed by highly-qualified and experienced Waystone Compliance and AML Specialists and provides a comprehensive overview of regulatory requirements in an easy to follow format, conveniently delivered by Litmos © online learning management system.

AML Compliance Course Topics:

  • Money Laundering
  • Terrorist Financing
  • Proliferation Financing
  • Customer Due Diligence and Know Your Customer Requirements
  • Customer and Transaction Screening

AML Compliance Course Topics:

Directors/Officers/Managers/General Partners of Cayman Islands Funds, Principals of Investment Management Companies of Cayman Islands Funds.

Course Duration:

Approximately 40 minutes of learning followed by an exam. An AML Compliance certificate will be provided upon successful completion of the exam.

AML Laws + Regulations Referenced In The Training:

  • Anti-Corruption Law
  • Misuse of Drugs Law
  • Penal Code
  • Terrorism Law
  • Proceeds of Crime Law
  • Anti-Money Laundering Regulations
  • Proliferation Financing (Prohibition) (Amendment) Law
Read More

Create Your Course

Name Your Course
Add Course Image
Add Course Description
Build Your Course Outline
Add Lesson Content
Quiz 1
Set Up Pricing and Access
Payment Gateways

Getting Started

What is LifterLMS?
Why LifterLMS?
Who Uses LifterLMS?
What If I Don’t Use LifterLMS?
Quiz 2
Themes
Sidebars
Set Up Menu

Launch Your Course

Celebrate And Test
Start Course Marketing

Next Steps

Scaling Your Platform
Quiz 3
 

StudyAML Default

$199
56 months of access

This is some sample description about the access package offered by StudyAML.

 
Buy This Course

Course Information

Difficulty: Beginner

Tracks:

Course Instructor

Ajay Gupta Ajay Gupta Author

Amal Jayasinghe is a CAMS and CFCS certified AML and financial crime investigator based in Toronto, Canada, with a Certification in Adult Education from the Canadian College of Educators. He also holds a MBA from the University of Leicester, United Kingdom, and an Associate of the Institute of Bankers (AIB) Diploma from the Institute of Bankers of Sri Lanka (IBSL). Over the last 20 years, he has garnered a wealth of global banking experience including commercial banking and financial crime investigation. During this time, he has investigated cases of both individual and corporate clients of banks around the world, including regions such as South Asia, the Gulf Corporation Council (GCC), North America and Europe. He is an experienced senior AML investigator with expertise in fields such as transaction monitoring (TM), the triage process for wire payments to and from High Risk Geographies (HRGs), KYC and CDD, case investigation write-ups and submission of Suspicious Transaction Reports (STRs). Along with this, Amal has also held a Quality Control (QC) Officer role where he built his experience in reviewing case narratives as well as providing constructive feedback for dispositioning and remediation. To complement his technical background, Amal has also conducted training courses in AML fundamentals and laws as an Adjunct Faculty Member/Visiting Lecturer at the Emirates Institute for Banking and Financial Services (EIBFS) and MNR Talent and Skill Development Institute in Dubai, U.A.E, as well as lectures on Law Relating to Banking for banking professionals seeking to obtain the AIB Diploma in Sri Lanka. In addition, Amal has his own educational platform, Financial Crime Education (FCE), which has various study courses on AML-related topics, covering both the theoretical and practical aspects of the AML and Compliance functions.

Read More