Join us for the annual CIIPA update on AML/CFT/CPF from 9-11 a.m. on Wednesday, 21 June at the Grand Cayman Marriott Beach Resort.
Topics to be covered include:
- The U.K. ban on accounting services to entities and persons connected to Russia
- Proliferation financing versus terrorist financing refresher
- Money laundering risk in funds
Presenters include:

Georgia Scott
Senior Regulatory Consultant, Ogier
Georgia joined Ogier in 2022 providing AML officer services to a range of fund vehicles before transitioning to Ogier's Regulatory Consulting division in 2023. She has a strong background in Regulatory Compliance and AML with experience in managing regulatory inspections, conducting audits and testing of control programmes.
Who Should Attend:
Persons in firms responsible for managing or monitoring ML, TF and PF risks.
Cost:
CIIPA Members - $85
Non-CIIPA Members - $100
CPD: 2