Assessing Money Laundering and Terrorist Financing RiskMoney laundering and terrorist financing risk can be significant for many businesses, both within and outside the financial services sector. Cayman is currently undergoing a national money laundering/terrorist financing assessment using a methodology developed by the World Bank.
Participants of this course will:
Cost: $50 for members, $60 for non-members
Presenter: Lisa Bowyer
Lisa Bowyer, PhD is an expert on the purpose and risks of regulation, international legal and regulatory requirements and the drivers and strategies of financial markets and products.
Who Should attend?
Programme level: Intermediate
Delivery method: Group-Live
CPD Credits: 2
No advanced preparations or prerequisites are required, however this Cayman Financial Review article provides additional insight.
Course policies
Refunds and cancellations: Cancellations and requests for refunds must be emailed to lauren.parsons@cispa.ky. Refunds will be given if cancellation notice is received before 6 March. For more information regarding refund, complaint and/or cancellation contact 345-749-3360.
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