online

training

AML / CFT / TFS


RiskPass AML+Compliance Ltd. is pleased to introduce a series of electronic training sessions for staff and operators of relevant financial business. All sessions provide explanatory notes, a quiz, and certificates and are designed with a focus on the learning process.

STEPS TO ENROLL FOR ONLINE TRAINING

1. Select your training below and click enroll now

 

2. Proceed with online payment. You'll receive an email with a registration link. Please complete this process in order to obtain your access password.

 

3. You'll receive an email with your access password. Please check your Spam Folder if you don't receive the email immediately. 

To receive assistance accessing your training, please

 

AML/CTF/TFS

(English)

This session is open to staff members of relevant financial businesses registered in the Cayman Islands and anyone interested in receiving a solid overview of the current AML/CTF/TFS requirements in the jurisdiction

AML/CTF/TFS

 Cayman Islands Operators Training

This session is open to Operators registered in the Cayman Islands and anyone interested in receiving an overview and responsibilities of Operators of funds in the jurisdiction

AML/CTF/pf

FOCUS ON TRINIDAD & TOBAGO (English)

We have a dynamic interactive training session specifically for the Trinidad and Tobago market which focuses on AML/CFT/PF.  Don’t worry about social distancing – our training is delivered remotely in real-time where attendees can ask questions and get the feedback they need.

AML/CTF/TFS

(español)

This session is open to staff members of relevant financial businesses registered in the Cayman Islands and anyone interested in receiving a solid overview of the current AML/CTF/TFS requirements in the jurisdiction

AML/CTF/TFS

 Cayman Islands Operators Training

(Portuguese)

This session is open to Operators registered in the Cayman Islands and anyone interested in receiving an overview and responsibilities of Operators of funds in the jurisdiction

AML/CTF/TFS

 (portugues)

This session is open to staff members of relevant financial businesses registered in the Cayman Islands and anyone interested in receiving a solid overview of the current AML/CTF/TFS requirements in the jurisdiction

AML/CTF/TFS

 Cayman Islands Operators Training

(Spanish)

This session is open to Operators registered in the Cayman Islands and anyone interested in receiving an overview and responsibilities of Operators of funds in the jurisdiction

 

Hi, I’m Angela Mele

Angela Mele has over 20 years of international financial services experience, having worked at Leeds Management Services in Bermuda, then at the Cayman Islands Monetary Authority, and most recently with Citi Hedge Fund Services (Cayman) Ltd. 

 

Angela left her position as Head of the Compliance & Training Division of Citi in December 2007 to take over management of RiskPass Compliance+AML Ltd.

Angela is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). Also, she holds a Bachelor of Arts Degree from the University of Western Ontario, London, Canada, with a concentration in History and Politics, a Bachelor of Education from York University, North York, Canada, and received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014. 

OFFICE HOURS
ADDRESS
GET IN TOUCH

Mon - Fri: 8:30 am - 5:00 pm

 

Cayman Islands Public Holidays

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MAILING ADDRESS

Box 609, 10 Market Street, Camana Bay, KY1-9006,

Grand Cayman, Cayman Islands
 

OFFICE ADDRESS

Buckingham Square,

South Building 2nd Floor,

720 West Bay Road,

Grand Cayman, Cayman Islands

 

ANGELA MELE Angela.Mele@riskpass.com

+1 (345) 925 2724

ANISHATA PUDARUTH

anishta.pudaruth@riskpass.com 

 

ELPHA JOHN​

Elpha.John@riskpass.com

+1 (345) 924 6743

ABBIE McMILLAN

Abbie.McMillan@riskpass.com

+1 (345) 936 2500

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