The Cayman Islands Regulatory Landscape

Course 2 of a 9-Course StudyAML AML/CFT Refresher Series. Explore how regulation shapes compliance in one of the world’s leading financial centres. Learn who the key regulators are, how the rules work, and why understanding them protects your organisation. Bundle pricing available — get the full series and save!

20 - 25 minutes

Certificate Included

Cayman Islands

Description

This self-paced course introduces learners to the structure and function of the Cayman Islands’ regulatory framework. It explains how local authorities such as the Cayman Islands Monetary Authority (CIMA) and the Financial Reporting Authority (FRA) oversee compliance, outlines the laws that guide AML/CFT supervision, and describes licensing, reporting, and enforcement obligations. By the end of the course, participants will understand how the jurisdiction maintains transparency, stability, and international credibility through sound governance and effective oversight.

What will you learn?

Module 1 – Local Supervisory Authorities
Gain an understanding of who regulates the Cayman Islands’ financial sector and how agencies like CIMA and the FRA work together to ensure compliance and stability.
Module 2 – Legislative Framework & Key Regulations
Learn how Cayman’s core AML/CFT laws, including the Proceeds of Crime Act and AML Regulations, align with FATF standards and support global transparency.
Module 3 – Licensing & Reporting Obligations
Discover how licensing, reporting, and inspections keep regulated entities accountable and how non-compliance can lead to enforcement actions.

Course Content

Module 1 – Local Supervisory Authorities
Module 2 – Legislative Framework & Key Regulations
Module 3 – Licensing & Reporting Obligations