Course overview

Anti-Money Laundering Course

What's included?

Video

61 videos

Text material

337 pages

Assessment

1 test

Certificate

1 certificate
At Argentum, we have over 20+ years of experience in the compliance field in the Cayman Islands and understand the regulatory requirements and best practices in AML. We understand the challenges of motivating staff to engage in compliance training and tracking their progress and completion.

That's why we created our training platform—to be both effective and efficient for team members and their managers. At Argentum, we strive to make compliance training straightforward and impactful. I'm confident that choosing Argentum for your Cayman Islands AML training will be a decision you won't regret.