AML / CFT / APF / TFS
RiskPass AML+Compliance Ltd. is pleased to offer a series of electronic training sessions for those in the financial services sector.
The training is based on overarching legislation regulations, and guidance in the jurisdiction of choice and is focused on the learning process. All sessions are divided into modules for ease of learning and include case studies, weblinks to reference material, a quiz, and a certificate of completion.
STEPS TO ENROLL FOR ONLINE TRAINING
1. Select your training below and click enroll now
2. Complete the enrollment form and proceed with online payment.
3. You will receive a confirmation email with your access details. Please check your spam folder if the email is not received within minutes.
To receive assistance accessing your training, please
AML / CTF / APF / TFS
This session is targeted towards Operators (i.e. controlling persons such as directors) of relevant financial businesses registered in the Cayman Islands, and is open to anyone interested in receiving an overview of the current AML/CTF/APF/TFS requirements and Operators’ responsibilities in the jurisdiction.
AML / CTF / APF / TFS
Esta sesión está diseñada para todos los relacionados con ¨Negocios Financieros Relevantes¨ registrados en las Islas Caimán y aquellos interesados en recibir una recopilación de los últimos requerimientos sobre AML/CTF/APF/TFS en esta jurisdicción.
BRITISH VIRGIN ISLANDS (BVI)
AML / CTF / TFS
Esta sesión está dispondible para miembros del personal de empresas relevantes registradas en las Islas Vírgenes Británicas y cualquier otra persona interesada en obtener una vision general de las responsabilidades de los requisitos AML/CTF/TFS actuales en la jurisdicción.
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.