Computer Based
AML Training

Computer Based AML Training to help maintain your staff awareness and to meet regulatory standards, GCS has developed computer based anti-money laundering training programs (CBT), accessible over the internet, which are tailor-made for every jurisdiction in which we operate.

We have the ability to customize the content to your particular industry or internal policies.

This web platform requires no special software or hardware at the user’s location. The online course content is continually updated to incorporate the latest changes in legislation, regulation and guidance. The CBT saves the user’s progress each time the programme is accessed, allowing the user to complete modules at his convenience.

As the CBT administrator for your organization, you are able to access a diagnostic tool to monitor every employee’s module progress and test scores.

Contact us for details and pricing.

Our power of choice is untrammelled and when nothing prevents our being able to do what we like best, every pleasure is to be welcomed and every pain avoided. But in certain circumstances and owing to the claims of duty.

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Background Checks

These cases are perfectly simple and easy to distinguish. In a free hour when our power.

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Profile Assessments

Indignation and men who are so beguiled and demoralized by the charms blinded.

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Position Description

Trouble that are bound to ensue and equal blame belongs those who fail in their duty.

HR Functions

Nothing prevents our being able to do what we like best every pleasure is to be welcomed & every pain avoided certain circumstances.

Open Communication

Equal blame belongs to those who fail in their duty through weakness same duty.

Sharing a Vision

Business it will frequently occur that pleasures have to be repudiated.

Recognizing Employee

Holds in these matter to this principle selection he rejects pleasures to secure.

Training Benefits

In-House Training

GCS Advisory delivers up-to-date anti-money laundering (AML) training workshops which can be customized and tailored to your industry and business needs. GCS can provide AML/CFT/CPF and sanctions training at all levels to your team, at your place of business or via webinar.

Quarterly Workshops

On a quarterly basis, GCS is pleased to provide a training option open to all members of the financial service industry which is suitable for operational/frontline staff, AML Officers, and Senior Management. The advanced workshop will provide a solid overview of critical components of compliance and current AML/CFT/CPF/TFS requirements in the Cayman Islands.

Online Training

GCS offers two levels of AML/CFT/CPF web-based training options.

The courses are fully narrated and delivered through our online easy-to-use learning platform, accessible at your convenience and through any internet-connected device.

All our online workshops include a multi-choice assessment quiz, score report and a certificate upon successful completion. Advanced AML & Compliance for Senior Management and BOD Anti-Money Laundering Basic Refresher.


Steps to enroll for online training

1) Select Register Now
2) Complete the online registration form
3) You will receive a confirmation email with payment instructions