Live Training

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

    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. 

+1 (345)749

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