The Supervision Project - First targeted AML/CFT Supervision Training delivered to The Cayman Islands

The Supervision Project – Strengthening Supervisory System seeks to improve the level of Technical Compliance and Effectiveness of CFATF Member countries as it relates specifically to strengthening Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) supervisory frameworks. The Cayman Islands was the first Member of the CFATF to receive this type of training, which was delivered during the period January 8-10, 2020 by Ms. Glenda Leben, Supervision Advisor at the CFATF. 

To read more, click on the following link:  Supervision Project - 1st Training delivered to Cayman Islands