Assessing Money Laundering and Terrorist Financing Risk

  • 11 Mar 2015
  • 10:00 AM - 12:00 PM
  • The Westin Ballroom - Section A

Registration


Registration is closed

Assessing Money Laundering and Terrorist Financing Risk
Money 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:

  • Learn about initial findings of the national money laundering and terrorist financing (ML/TF) risk assessment and implications for all sectors
  • Get an insight into the methods to assess the ML/TF risk facing companies
  • Learn how to initiate the design of appropriate controls to reduce or manage ML/TF risk
  • Understand how ML/TF risk relates to regulatory and legal risk

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?

  • Company decision-makers
  • Persons with compliance and risk responsibilities
  • Persons who have to review risk assessments (e.g. auditors and regulators)

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. 


+1 (345)749 3360admin@ciipa.ky

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