Cayman Islands Regulatory Landscape

A 15-minute interactive e-learning course on the Cayman Islands’ regulatory framework, focusing on local supervisory authorities, AML/CFT laws, and licensing obligations. Suitable for professionals needing annual AML/CFT training.

15 minutes of content

Course Certificate

Cayman Islands

Description

This self-paced short course provides an overview of financial services regulation in the Cayman Islands. It explains who the regulators are, outlines key legal and regulatory requirements, and describes the authorisations and licences necessary to operate within the jurisdiction. Designed for financial services professionals, it satisfies the Cayman Islands’ annual AML training obligations.

What will you learn?

The roles and responsibilities of CIMA and FRA.

The key AML/CFT laws and how they align with international standards like the FATF.

Core regulatory obligations under the Proceeds of Crime Act and Monetary Authority Act.

Overview of the 2025 AMLR revisions and their practical impact.

How licensing, reporting, and inspections are conducted by CIMA across different sectors.

The enforcement process and consequences of non-compliance.

Practical knowledge to navigate and comply with the Cayman Islands’ regulatory framework effectively.

Course Content

Local Supervisory Authorities
- Cayman Islands Monetary Authority (CIMA)
- Financial Reporting Authority (FRA)
- Other domestic compliance bodies
Legislative Framework & Key Regulations
- Proceeds of Crime Act
- Monetary Authority Act
- Anti-Money Laundering Regulations (2025 Revision)
- Alignment with FATF Recommendations
Licensing & Reporting Obligations
- Licensing requirements by sector (banking, insurance, securities, trust & company management)
- Onsite inspections by CIMA
- Consequences of non-compliance
- Enforcement procedures
Course Recap
Quiz

US$ 19.99

This course includes:

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Course Page Content

Cayman Islands Regulatory Landscape