BVI and Cayman Islands anti-money laundering and sanctions e-training in Simplified Chinese
Harneys is pleased to announce that it now offers Anti-Money Laundering and Sanctions e-training in Simplified Chinese language on our e-training portal. The training provides a suite of bespoke courses designed to provide comprehensive and educational anti-money laundering, counter-terrorist financing, counter-proliferation financing (collectively AML), sanctions, and directorship training to meet current regulatory requirements in the BVI and Cayman Islands.
The courses are concise, straightforward, and user-friendly. Once the courses are completed, participants will receive an official certificate of completion. This certificate together with the training material can be provided to regulators in the BVI and the Cayman Islands to evidence that senior management of regulated entities have undertaken their annual AML training exercises.