The Cayman Islands Bankers Association is offering two courses aimed at helping industry members further their professional development.
The Companies Administration Course is starting 29 June and a new Anti-Money Laundering 101 course is set to begin on 30 June.
Richard Lewis, CIBA’s chief executive officer said: “The Cayman Islands is a mature banking jurisdiction that offers top of the line services and products. Offering these types of courses helps local professionals stay on top of the latest trends and best practices.”
The Companies Administration Course aims to help registrants gain an understanding of the set up and regulatory requirements of companies. It covers topics like company creation, annual requirements and compliance and accountability.
The seven-week course runs from 5:30 pm to 7:30 pm every Wednesday from 29 June – 10 August at the Cayman Islands Chamber of Commerce, in Governor’s Square.
The new AML 101 course is for anyone interested learning more about preventing money laundering, from those new to compliance to those studying for an AML certification.
It is intended to assist financial institutions in meeting CIMA AML training requirements.
Certifications include CAMS, CAMS- RM, and ICA International Advanced Certificate in AML.
The course takes place from 5:30 pm – 7:30 pm every Thursday from 30 June to 4 August at the Chamber of Commerce office.
The facilitator of both courses is Ogier compliance officer Onassia Miller.
The cost is KYD $500 for CIBA members, KYD $600 for non-members. Those interested in enrolling for either course can register through the CIBA website.
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