Core Principles of AML/ CFT (Cayman Islands-specific)

This webinar offers a comprehensive introduction to AML/CFT fundamentals with an emphasis on the Cayman Islands regulatory regime. Delegates will explore the Cayman Islands Monetary Authority (CIMA) requirements, key legislative instruments, and practical compliance considerations for financial service providers. The session equips participants with the knowledge needed to implement and maintain robust AML/CFT systems that align with Cayman expectations and international standards.

This webinar provides one-hour of CPD and offers a structured learning experience designed to deliver actionable outcomes. Participants will gain valuable insights and practical skills to apply in their professional roles.

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Key AML/CFT legislative requirements in the Cayman Islands and CIMA’s supervisory framework

• The risk-based approach and sector-specific risk factors relevant to Cayman-regulated businesses

• Customer Due Diligence (CDD), EDD triggers, and beneficial ownership obligations under Cayman law

• Ongoing monitoring and suspicious activity identification tailored to the Cayman context

• Reporting obligations, regulatory expectations, and recent enforcement trends in the Cayman Islands

Presenter

Chris Usher Managing Director of the School of International Financial Services

Chris is the Managing Director of the School of International Financial Services (SIFS), a leading provider of training and education in offshore financial services across 15 jurisdictions globally. He has over 25 years of experience in offshore financial services, having previously held senior wealth management roles at Barclays Wealth and Santander, where he advised private clients and corporates on complex global investment solutions and wealth structuring. Chris is currently also a Director at Cavenwell Group. With a deep understanding of geopolitical and economic dynamics, Chris helps clients navigate the changing international wealth structuring landscape and optimise tax efficiency. Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Jersey Wealth Managers Association (JWMA) and is a member of the Institute of Directors.