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AML, CFT and CPF Fundamentals

A 15-minute interactive training module covering AML, CFT, and CPF principles, with real-world case studies on money laundering and terrorist financing schemes. Tailored to meet AML/CFT training requirements in the Cayman Islands.

15 minutes of content

Certificate

Cayman Islands

Description

This self-paced course introduces the foundational frameworks of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF). Designed for financial services professionals in the Cayman Islands, it presents a mix of conceptual guidance and real-world scenarios to highlight risks, typologies, and regulatory responses to illicit finance.

What will you learn?

  • Understand the distinct functions of AML, CFT, and CPF frameworks and their global significance. 
  • Identify the stages of money laundering: placement, layering, and integration. 
  • Recognize red flags and vulnerabilities in financial institutions. 
  • Analyze real-world-inspired case studies illustrating financial crime methods and detection strategies. 
  • Learn how terrorist networks blend legitimate donations with illicit funds and evade detection using informal systems. 
  • Appreciate the value of regulatory compliance, advanced analytics, and cross-border cooperation in disrupting financial crime. 

Course Content

  1. Overview of AML, CFT & CPF 
    • Definitions and objectives of AML, CFT, and CPF 
    • Risks to financial institutions 
    • Key distinctions between financial crime typologies 
  2. ML Case Study: Operation Clean Sweep 
    • Breakdown of placement, layering, and integration 
    • Use of shell companies, trade invoicing, and digital currencies 
    • Red flags and detection techniques 
    • Enforcement actions and lessons learned 
  3. TF Case Study: Operation Dark Horizon 
    • Funding channels: charity fronts, remittance systems, cryptocurrencies 
    • Dispersed transaction trails 
    • Coordinated investigations and network disruption 
    • The role of data analytics and international cooperation 
  4. Course Recap & Quiz 

US$ 19.99

This course includes:

  • Cayman Islands
  • Certificate
  • 15 minutes of content

Do you need more information?

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