Preparing for an onsite inspection from CIMA

Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman Islands

This half day seminar is for CEOs, Directors and Compliance ...

CI$350

AML Risk Management for Corporate Administrators

Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman Islands

This seminar provides AML training specific to the activities of those working within company administration and corporate services in the Cayman Islands. 

CI$400

AML Risk Management Seminar for Directors

Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman Islands

This seminar provides AML training specific to the role played by Non-Executive Directors (NEDs) and other directors in the Cayman Islands financial services sector.

CI$400