Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all Services

See legal pages

Ogier provides practical legal advice globally, across BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg laws.

See legal pages

Corporate and Fiduciary

Delivering integrated legal, corporate and fiduciary services with a focus on governance and regulatory compliance.

View all Corporate and Fiduciary

Consulting

Independent regulatory, compliance, AML, ESG and digital solutions for evolving financial and operational needs.

View all Consulting

Business Services Team

View all Business Services Team

Corporate and Fiduciary (2)

View all Corporate and Fiduciary (2)

Corporate and Fiduciary (4)

View all Corporate and Fiduciary (4)

Sectors and specialist teams

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

Sectors and specialist teams

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.

Cayman Islands AML/CFT training - Ogier Global

Cayman Islands AML/CFT training

Staff and directors of Cayman Islands financial services providers are required to receive Cayman-specific training on the Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanction risks facing those businesses.

To help your team meet their training obligations under the Cayman AML regulations, we’ve developed a dedicated online training service. Our programme is to the point and:

Caters for everyone, from investment fund directors to fund administration staff
Provides relevant case studies
Highlights key elements of the investment management sector
Is regularly updated to reflect the latest developments
Ensures you can maintain compliant training records
Provides useful links to financial crime laws and regulations
Can be conducted at your own pace on a secure online platform and takes under an hour to complete
Provides compliance certification on completion of a short assessment

Learn more in our training programme overview.

For more information, contact our team on AML.Training@Ogier.com

Key contacts

Make a general enquiry

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.ContentBlocks.RecognitionBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.DealAndCaseFeaturedCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.NewsAndInsightFeaturedCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.EventCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.PageBlocks.CardBlocks.RelatedSectorsCardBlockVm

No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm