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Revised AML Regulations (2017) Seminar – Thursday session FULLY BOOKED. Friday session below
November 9, 2017 @ 9:00 am - 11:30 amUS$200
ADDITIONAL DATE: You can sign up here for our additional Revised AML Regulations (2017) Seminar, which will be held on Friday November 10th.
The revised Anti-Money Laundering Regulations came into effect on October 2nd. Now what?
8:30am – 9.00am: Registration
9:00am – 9:40am: Key changes to the AML Regulations and their objectives, by Francis Arana, Head of the Anti-Money Laundering Unit in the Attorney General’s Chambers
9.40am – 9.55am: Coffee break
9:55am – 10:30am: What the key changes mean for your existing compliance and risk based systems, by Paul Byles, Director FTS
10:30am – 11:00am: Q&A
Registration Fee: USD$ 200
Francis Arana, Head of the Anti-Money Laundering Unit in the Attorney General’s Chambers
Francis Arana is Head of the Anti-Money Laundering Unit in the Attorney General’s Chambers. Prior to that, Francis worked in the Policy & Development Division of CIMA from June 2005 to March 2014, where he rose in rank from the post of Chief Policy and Development Officer to Deputy Head of the Policy & Development Division.
Paul Byles, Director FTS
Paul Byles is Director of FTS, which provides regulatory and management consulting services. He is an experienced economist and finance professional, having worked in the financial services industry for 25 years. He is a former head of regulatory and economic consulting services of a big four consulting firm. He is a former Head of Policy at the Cayman Islands Monetary Authority, where he drafted the Guidance Notes on Prevention and detection of money laundering for the Cayman Islands and many formal regulatory policies and guidelines issued by CIMA for the financial services industry.