For those directly involved with AML and CFT, the challenge posed by ever more sophisticated and elaborate methods, coupled with the involvement of organised criminal groups, is compounded by the need to adapt internal practises and systems to comply with the raft of newly enacted international legislation designed to combat financial crime. Add to this recent US and EU directives and initiatives, the need to remain in touch with developments is imperative. IFCCT's Advanced Financial Crime Prevention and Compliance Training Course, which includes both new interactive delegate case studies and strategies for early detection of, and effective recovery from, criminal financial activity, is a fundamental necessity.

The Cayman Islands Advanced Financial Crime Prevention and Compliance Training Course will specifically address current threats and operational issues regularly encountered by organisations based in the Americas and the Caribbean. Delegates will receive intensive training from leading international practitioners and experts carefully selected on the basis of their extensive local and international practical working experience. The course's dynamic and interactive format is designed to allow detailed and specific working problems to be addressed and delegates' questions to be effectively answered with the appropriate technical knowledge and advice.

The expertise delegates aquire on the course will significantly increase their and their organisations' abilities to anticipate organisational threats. Improved understanding of the strategic considerations, resulting in the improvement of internal systems, will help organisations to become more robust in resisting persistent external and internal threats, maintain their integrity and preserve their reputations.

IFCCT Courses enjoy the close backing and endorsement of major international organisations and institutions, such as the United Nations, World Bank, OECD, Council of Europe, European Commission, FBI, FSA, Interpol and US Federal Reserve. IFCCT's hugely popular winning formula utilises the unparalleled expertise inherent in such organisations and combines it with that of their regional and domestic counterparts to provide a unique advanced learning and interactive experience.

IFCCT's systematic, intensive and comprehensive training programme is predicated on imparting a more comprehensive understanding of the main areas of organisational vulnerability. Designed to improve operational performance, provide practical solutions and significantly improve the internal prevention and detection systems as well as being internationally compliant, the course endorses the view that staff respobsible for fraud and financial crime prevention should be dedicated experts.

Delegates completing the course will be trained to identify and implement an effective fraud prevention regime.