Join us for an interactive webinar with the latest on AML/CFT. The 3.5-hour session will include:
- Counter Proliferation Financing through the lens of the Diamond 8 case
- Ethical and compliance issues related to the Suisse Secrets investigation
- Due diligence requirements and liquidator remedies in the Myra Agro case
- Cybercrime and cyber risk: How bad is it?
- The FATF grey list, consequences and current status
- Country risk
- National Risk Assessment Cayman Islands
- AML requirements in Cayman
Presenters include Royal United Services Institute Centre for Financial Crime and Security Studies Senior Associate Fellow Aaron Arnold, United Nations University - Centre for Policy Research Finance against Slavery and Trafficking Project Director Daniel Thelesklaf, CRI Group Director Andri Antoniou, FATF Assessor and re-ratings legal expert in Elisabeth Lees, Cayman Islands Government Chief Information Security Officer Pamela Greene and CIIPA Director of Regulation and Standards Lisa Bowyer.
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: 3.5
+1 (345)749 3360