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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.Find out more »
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…Find out more »
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…Find out more »
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…Find out more »
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…Find out more »
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…Find out more »
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…Find out more »
CIMA has recently issued a notice clarifying various compliance roles on investment vehicles other entities.
Find out more about CIMA's expectations and how you can perform your role at this seminar.
For fund directors, CEOs and compliance professionals.
At our latest seminar, AML / CFT best practices for Cryptocurrencies and ICOs, we will be joined by the CFATF’s Executive Director and other local industry experts as we look into Cryptocurrencies, ICOs and AML / CFT risks. The seminar will feature presentations on risk exposure, risk mitigation techniques and the AML / CFT best practices for these new sectors. REGISTER BELOW AGENDA 8:30am Registration 9:00am - 9:30am What makes Cryptocurrencies and ICOs different. An introduction to the sectors and…Find out more »