Our global compliance solutions have rolled out three web-based modules with assessment covering Continuous Professional Development (CPD) hours.
AML & ATF Training for Bermuda
The local regulations in Bermuda require AML & ATF training to ensure the local regulations and associated duties are understood by all relevant businesses.
This course has been developed by global compliance and AML specialists, including Bermuda AML professionals with extensive experience and understanding of the applicable regulations in Bermuda.
For more information and to sign up, please visit the course AML & ATF Training for Bermuda.
AML & CTF Training for the Cayman Islands
The Cayman Islands Monetary Authority (CIMA) regulations require AML & CTF training to ensure the local regulations and associated duties are understood by all relevant directors and officers, including fund directors.
This course has been developed by global compliance specialists, Cayman Money Laundering Reporting Officers (MLRO) and AML Compliance Officers (CO) with extensive experience and understanding of the applicable regulations in the Cayman Islands.
For more information and to sign up, please visit the course AML & CTF Training for the Cayman Islands.
Cyber security
The need to ensure effective controls and defining responsibility of Board and Senior executives for the effective management of cyber security risk requires clear understanding of what cyber security is and encompasses the raising of awareness across organisations.
Our cyber security training course covers vital knowledge and understanding to raise awareness of how to safeguard you and your business against cyber-attacks targeted at your most valuable resource - data.
For more information and to sign up, please visit the course Cyber Security.
How to enrol in the courses?
Simply fill out our registration form on the course page. Our services team will be in touch shortly.
The courses provide access to your own CPD Log, in which you can evidence your ongoing learning for the duration of your Knowledge Academy licence. Each user will have access to a licence for 12 months.
