Join us for an interactive discussion of the recent changes to the AML regime, including risk assessments, sanction screening, and simplified and enhanced due diligence.
Learning Objectives:
This course will cover all things AML, as new administrative penalties, beneficial ownership and other global initiatives come to the forefront in Cayman.
About the Presenter:
Sandra Edun-Watler is the Head of Compliance (Caribbean) for Walkers and has responsibility for the Cayman Islands and British Virgin Islands offices of the Firm. She has expertise in all aspects of regulatory law. Prior to this Sandra was Legal Counsel at the Cayman Islands Monetary Authority (‘CIMA’) where she advised on a wide variety of legal matters. She also advised on issues concerning anti-money laundering and terrorist financing, dealing with international requests for assistance and the drafting of bilateral agreements between CIMA and other regulators around the world.
Advanced Preparation:
Bring your questions with you for interactive discussions.
Who Should Attend:
All persons affected by AML regulations.
Cost:
CIIPA Members - $100
Non-CIIPA Members - $120
CPD: 3
+1 (345)749 3360