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April 2017

CRS 101

April 11 @ 8:30 am - 12:00 pm
Ritz Carlton Grand Cayman
CI$400

This half day seminar will feature speakers on topics such as the essentials of CRS, differences between CRS and FATCA and a hands on case study on how to prepare for the key elements of the new information exchange regime.

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Preparing for an Onsite Inspection from CIMA

April 20 @ 8:30 am - 12:00 pm
Seabridge Room, Kimpton Seafire Resort
CI$300

A hands on seminar on preparing for your next regulatory inspection for CEOs and Compliance professionals. Expert Panel Discussion - Get real world tips from an interactive panel discussion featuring Jordan Mclean (CIMA Onsite Inspection Unit), Angela Mele (RiskPass), and Sandra Edun-Watler (President of the Compliance Association) Other senior members of CIMA’s Onsite Inspection Unit including Mr. Kenton Tibbetts, Unit Deputy Head, will also be in attendance. Topics covered: Role of Senior Managers and Board members during an inspection Role…

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July 2017

Financial Services Foundation Seminar

July 6 @ 9:00 am - 4:00 pm
Willow House, Cricket Square + Google Map
US$475

The Financial Services Foundation seminar is a comprehensive introduction to the Cayman Islands financial services industry. Topics include: Captives - Understand the global market for captives, the key drivers for and benefits to establishing a Cayman Islands captive insurance solution as compared to traditional insurance, the mechanics of a captive insurance program as well as the various counter parties involved in the captive insurance market. Hedge Funds - Drill down into the types of Cayman Islands structures used by the world's…

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Preparing for a CIMA Insurance Onsite Inspection

July 11 @ 8:30 am - 11:30 am
Willow House, Cricket Square + Google Map
US$300

An insurance focused seminar on preparing for your next regulatory inspection for CEOs and Compliance professionals. Featuring presentations from Mr. Razaak Busari, Deputy Head Insurance Division, CIMA and Mr. Paul Byles Director of FTS. Also in attendance will be Mr. Ruwan Jayasekera Head of Insurance Division, CIMA. Topics will include: Role of Senior Managers and Board members during an inspection How to prepare for the inspection Typical documentation requests and how to prepare for them Having an effective opening meeting…

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October 2017

Conducting a Compliance Health Check

October 30 @ 8:30 am - 12:00 pm
Grand Cayman Marriott Beach Resort, 389 West Bay Road
Grand Cayman, Cayman Islands
+ Google Map
US$400

From start to finish: learn from highly qualified experts on how to design a complete compliance internal audit of your firm's risk management systems.  How to start, key areas to cover, pitfalls to avoid, measuring success, organizing your compliance staff, determining when to carry out your risk management and compliance tests and how to report them to key stakeholders within your firm. And how to use your compliance health check to prepare for external evaluations. View the full seminar agenda…

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November 2017

Revised AML Regulations (2017) Seminar – Thursday session FULLY BOOKED. Friday session below

November 9 @ 9:00 am - 11:30 am
Willow House, Cricket Square + Google Map
US$200

FULLY BOOKED 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? Agenda: 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…

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Revised AML Regulations (2017) Seminar (Friday Seminar)

November 10 @ 9:00 am - 11:00 am
Willow House, Cricket Square + Google Map
US$200

The revised Anti-Money Laundering Regulations came into effect on October 2nd. Now what? Our Revised AML Regulations (2017) Seminar on Thursday, November 9th, is now fully booked. Due to the large interest in this topic, we are offering an additional Revised AML Regulations (2017) Seminar on Friday, November 10th, from 9am-11.30am, also held at Willow House, The Brasserie.  The breakfast session focus on understanding the changes to the recently revised Anti-Money Laundering Regulations (2017) and what adjustments you need to…

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