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
Cayman Islands Operators Training
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.
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.