Training & Assessment

We are passionate about the need for quality training to ensure knowledge and competence for your staff and Board.

At a minimum, regulated entities in the Cayman Islands must provide training for its staff and board on the laws and regulations pertaining to the Proceeds of Crime Law and the Anti-Money Laundering Regulations; the firms’ own procedures to comply with the laws and how to recognize suspicious activity. We can provide this and more, working with you to instill a positive approach to training.

We can also conduct and report on competence assessments and assist in devising development plans and appraisal criteria.

Next action?

Contact us now for more information or to arrange an initial consultation.

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