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• 2024 AML/CFT Updates

  • When
    26 Apr 2024
  •  
    2:00 PM - 5:00 PM (CDT)
  • Location
    George Town Yacht Club

  Register

  Join us for an interactive session covering the latest on AML/CFT. The 3-hour session will include: 

  • Preparing for Fifth Round Evaluations
  • Financial Sanctions updates
  • Insights on sanctions issues affecting Funds
  • National Risk Assessments
  • AML/CFT/PF Risk Assessments
  • Country Risk Assessments

  Presenters include Elisabeth Lees from Claritas, Kim France from the Financial Reporting Authority, Georgia Scott from Ogier and Chantelle Day from Collas Crill. 

  Drinks will be available at the event. 

  Date: Friday, 26 April

  Time: 2 - 5 p.m.

  Location: George Town Yacht Club

  CPD: 3

  Cost: KYD $90 for CIIPA members / KYD $110 non-members

  Who should attend: Persons in firms responsible for managing or monitoring ML, TF and PF risks. 

  
  

  
  

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• 16th Annual CIIPA Awards Gala

  • When
    28 Sep 2024
  •  
    6:30 PM - 10:00 PM (CDT)
  • Location
    Kimpton Seafire Resort + Spa

  Register

  Join us for the 16th Annual CIIPA Awards Gala! 
  
  

  Since 2008, the CIIPA Awards Gala has celebrated the budding accounting and finance careers of young people in the Cayman Islands. Please join us this year as we honour Caymanians and permanent residents for achieving milestones in their careers, including earning their bachelors, masters and professional designation.

  Additionally, we will present awards to recognise a Rising Star within the profession, an Outstanding Member of CIIPA, and a Pioneer for making a lasting impact in the financial services industry in the Cayman Islands (nomination forms below). 

  TICKET PRICES 
  

  KYD $2,000 per table of 10

  KYD $225 per individual ticket

  SPONSORSHIP OPPORTUNITIES

  Sponsorship opportunities are available. For more information, email admin@ciipa.ky or download our sponsor prospectus.

  HONOUREES

  If you or someone you know is Caymanian or a permanent resident and has completed a Bachelor's degree or Master's degree in accounting or completed a professional accounting qualification in the last two years, please email admin@ciipa.ky.

  SPECIAL AWARDS

  We invite the public to put forward nominations for three special awards: 

  • 2024 CIIPA Rising Star Award
  • 2024 CIIPA Outstanding Member Award
  • 2024 CIIPA Pioneer Award

  
  

  
  

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