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 3360