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

 
moneylaundering.jpg
USD $350

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

documents-needed-to-sell-a-house-feature
USD $450

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

moneylaundering.jpg
USD $350

AML/CTF/TFS

(español)

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/TFS en esta jurisdicción.

documents-needed-to-sell-a-house-feature
USD $450

AML/CTF/TFS

Cayman Islands Operators Training

(ESPAÑOL)

Esta sesion esta disponible para Operadores registrados en las Islas Caiman y cualquier otra persona interesada en obtener una vision general de las responsabilidades de los Operadores de fondos de inversion en esta jurisdicción.

moneylaundering.jpg
USD $350

AML/CTF/TFS

 (portugues)

Esta sessão é destinada a todos aqueles relacionados a "Negócios Financeiros Relevantes" registrados nas Ilhas Cayman e aos interessados ​​em receber uma compilação dos mais recentes requisitos de AML / CTF / TFS nesta jurisdição.

documents-needed-to-sell-a-house-feature
USD $450

AML/CTF/TFS

Cayman Islands Operators Training

(Portugues)

Esta sessão está aberta a Operadores registrados nas Ilhas Cayman e qualquer pessoa interessada em receber uma visão geral das responsabilidades dos Operadores Financeiros nesta jurisdição.

 

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.