AML Officers – Your Roles and Responsibilities

Wednesday, December 6, 2023

10am Eastern

So you have just been appointed as an AML officer.  What next? 

This training session will give an overview of the roles and responsibilities of AML Officers, including AML Compliance Officer, Money Laundering Reporting Officers, and their deputies.

Topics Covered:  
1. Introduction and History of the Legislation and Regulations in the Cayman Islands.  
2. The Regimes of AML/CTF/TFS/APF.
3. Overarching Legislation and Regulations.
4. Roles + Responsibilities of the AML 5. Officers including the practical
5. Filing under the Regimes.
6. The annual training required.

Directors, operators, and staff members join Kimberly Smith, Co-Founder of SILO Compliance, for AML compliance officer training with RiskPass.

Content for the training includes the regulations and guidance for AML/CTF/APF/TFS, case studies, weblinks to reference material, a quiz, and a certificate of completion.