Join us for an interactive webinar with the latest on AML/CFT. The three-hour session will include:
- Risk Reality in accounting
- Ethics and compliance
- AML Themes - A look at themes from CIIPA's 2020 AML/CFT supervision
- Crypto - A discussion looking at crypto from various perspectives including compliance, audit, and VASPS
- FATF - A look at Cayman's road ahead
Presenters include AMLSG Deputy National Coordinator Justine Plenkiewicz, CIIPA Director of Regulation and Standards Lisa Bowyer, Diane Jules, Deputy Director IESBA, Petri Basson, Brid Verling, Sarah Wheeler and David Walker.
Advanced Preparation:
Bring your questions with you for interactive discussions.
Who Should Attend:
Persons in firms responsible for managing or monitoring ML, TF and PF risks
Cost:
CIIPA Members - $85
Non-CIIPA Members - $100
CPD: 3
+1 (345)749 3360