CIREBA Leads the Way in AML Training for Real Estate

Ongoing professional development ensures compliance and excellence across the Cayman Islands real estate industry.

As part of CIREBA’s commitment to maintaining the highest standards in Cayman’s real estate industry, we successfully hosted a series of Anti-Money
Laundering (AML) update classes at the George Town Yacht Club for our CIREBA agents.

Ongoing Anti-Money Laundering (AML) Training

A total of three AML training sessions have been held so far this year. This reflects our proactive approach to keeping all members up-to-date with
evolving regulatory requirements and best practices.

Key Topics Covered in the AML Sessions

Led by an experienced, qualified instructor, the sessions covered crucial updates to AML legislation, the role of real estate agents in spotting red flags,
record-keeping best practices, and the importance of risk-based client assessments. 

“These sessions are a vital component of our ongoing professional development efforts and reinforce CIREBA’s commitment to ethical conduct, compliance, and industry excellence,” said Dena Rousseau, COO of CIREBA.

CIREBA’s Continued Commitment to Best Practices

CIREBA believes consistent education is crucial to raising industry standards. Not only do regular AML classes help protect our members and their clients, they contribute to the integrity and reputation of the Cayman Islands as a trusted jurisdiction.

Thank you to everyone who participated. We look forward to continuing our commitment to education, compliance, and leadership in the real estate
industry.