AML CFT Updates for 2020

  • 12 Mar 2020
  • 9:00 AM - 12:00 PM
  • Marriott Grand Cayman Beach Resort

Registration


Registration is closed

Join us for an interactive discussion of the recent changes and requirements in the AML regime and the practicalities of navigating through it all. 

Learning Objectives:

  • Understand where the Cayman Islands is in the FATF ICRG Post-observation process
  • General knowledge of key agencies and supervisors responsible for AML CFT
  • CIIPA's role as self-regulatory body, what to expect from inspections
  • CIIPA's risk assessment for the accounting profession
  • Risk Assessments including conducting a Country Risk Assessment
  • Anti-Money Laundering Regulations (2020 Revision) - key changes
  • TF and PF Risks

Presenters include AMLSG National Coordinator Elisabeth Lees, and CIIPA Technical Consultant Lisa Bowyer. The session will conclude with a panel Q & A session.

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

Check-in and light breakfast from 8:30 a.m.

CPD: 3

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