This course provides the knowledge and awareness you need to identify, prevent, and report financial crime in your organization. It meets the requirements of the Cayman Islands Monetary Authority (CIMA) and references international best practices.
Cost: $250
Duration: 1 hour
PLEASE NOTE: This course will be available for completion until December 31, 2026.
Financial services firms play a critical role in combating financial crime, and this training is designed to reinforce that responsibility by ensuring compliance with legal and regulatory obligations, aligning with global standards, and equipping staff with the knowledge to identify risks and make informed decisions in their day-to-day work. The objective of this Financial Crime Prevention (FCP) course is to provide general guidance and practical knowledge to help you identify, prevent, and report financial crime.
Cost: $250
Duration: 1 hour
PLEASE NOTE: This course will be available for completion until December 31, 2026.