The Role of Directors in the Cayman Islands AML Framework (Level 1)

This course provides an overview of how members of the board of directors of Cayman Islands regulated entities such as investment funds, banks, licensed securities investments and Registered Persons, insurance companies and other entities can improve their oversight of AML risk management of that entity. The course addresses the role of typical board committees, the three lines of defence and AML/CFT red flags that directors should be aware of. It includes guidance on how best to provide oversight on these types of matters at the board level. Please ensure to click on "Assessment" after completing all modules.