Cayman Islands 2026 Annual AML/CFT/CPF/TFS Training

Provenance Compliance offers Cayman Islands-specific AML training that meets the mandatory annual training requirements for directors, senior management, and staff of VASP’s, financial service providers and DNFBPs. Our training is designed to ensure full compliance with the Cayman Islands Anti-Money Laundering Regulations (AMLRs), the Guidance Notes issued by CIMA, and international best practices.

This training covers annual AML obligations, covering key topics such as the Cayman AML/CFT framework, roles and responsibilities of the AMLCO/MLRO/Deputy MLRO, risk-based approach, suspicious activity reporting, and updates on emerging risks relevant to the jurisdiction, including virtual assets and proliferation financing.