Governance & Leadership

Course 5 of a 9-Course Series in the StudyAML Annual AML/CFT Refresher Series for the Cayman Islands. Discover how strong leadership, ethical decision-making, and structured governance frameworks build trust and accountability. Bundle pricing available when purchasing the full series — strengthen your compliance knowledge across all nine courses!

20 - 25 minutes

Certificate Included

Cayman Islands

Description

This self-paced short course explores how strong governance and leadership create the foundation for effective compliance and accountability in financial services. Learners will examine the roles and responsibilities of boards, the elements of sound governance frameworks, and how oversight ensures transparency and continuous improvement. Through practical examples, participants will gain a clear understanding of how ethical leadership and structured decision-making support both regulatory compliance and long-term organisational success.

What will you learn?

  • Module 1 – Roles & Responsibilities of the Board
    Understand how boards set strategic direction, uphold fiduciary duties, and promote ethical governance across the organisation.
  • Module 2 – Building a Corporate Governance Framework
    Learn how clear policies, committees, and reporting lines strengthen structure, transparency, and decision-making.
  • Module 3 – Accountability and Oversight
    See how leadership ensures accountability, monitors performance, and drives continuous improvement through oversight and ethical conduct.

Course Content

  1. Module 1 – Roles & Responsibilities of the Board
  2. Module 2 – Building a Corporate Governance Framework
  3. Module 3 – Accountability and Oversight

US$ 29.99

This course includes:

Do you need more information?

Course Page Content

Course Disclaimer
Course Welcome
Navigation Controls
Module 1 – Roles & Responsibilities of the Board
Module 2 – Building a Corporate Governance Framework
Module 3 – Accountability and Oversight
Quiz