AML, CTF & CPF Fundamentals

Course 3 of a 9-Course Series! Explore the essentials of Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), and Countering Proliferation Financing (CPF) — the global frameworks that protect financial systems from abuse. Purchase as part of the full StudyAML Refresher Series for bundle savings and a complete compliance refresher experience.

20 - 25 minutes

Certificate Included

Cayman Islands

Description

This self-paced course explains the foundations of AML, CTF, and CPF within the Cayman Islands’ regulatory landscape. Learners will understand how these frameworks protect financial stability, recognise common risks and red flags, and see how financial institutions identify and report suspicious activity. Through practical examples and clear guidance, this course helps professionals strengthen their awareness and contribute to maintaining compliance and trust across the financial industry.

What will you learn?

Module 1 – Understanding AML, CTF & CPF
Gain a clear understanding of how Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), and Countering Proliferation Financing (CPF) frameworks work together to protect financial systems and why they are vital to compliance.
Module 2 – Money Laundering in Practice
Learn how criminals disguise illicit funds, identify key red flags, and explore how effective AML controls help detect, investigate, and prevent financial crime.
Module 3 – Terrorist Financing in Practice
Understand how terrorist networks raise and move money through legitimate and illegitimate channels, and how financial vigilance helps stop funds from reaching illegal or violent activities.

Course Content

Module 1 – Understanding AML, CTF & CPF
Module 2 – Money Laundering in Practice
Module 3 – Terrorist Financing in Practice