CyDEC returns in 2019

  • LATEST NEWS & EVENTS

    Local experts combine for key AML training session: Includes updates to Cayman’s anti-money laundering framework over past 12 months

    Posted: November 6, 2020
    Two of the country’s best-known experts on the Cayman Islands’ anti-money laundering framework have united to offer a refresher training session for the local compliance and risk management industry, Thursday, 25th November, 9am to 12:30pm. Ms Angele Mele, Founder of RiskPass AML+Compliance Ltd. and Mr Paul Byles, Director of FTS, are former regulators of the […]

    AML Steering Group highlights significant progress to date

    Posted: November 3, 2020
    As the Observation Period by the Financial Action Task Force (FATF) came to a close on October 23rd, Cayman’s Anti Money Laundering Steering Group (AMLSG) highlighted 10 key milestones which the Cayman Islands has achieved to date. Key highlights include: An updated National AML/CFT Strategy 2019-2022, which was published in September 2019. Targeted AML/CFT risk […]

CyDEC returns in 2019

May 31, 2019
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The Cayman Islands Digital Economy Conference (CyDEC) will return to the Aurea Ballroom at Kimpton Seafire Resort and Spa on Thursday, June 20th, bring together local and international experts to discuss developments within the digital economy and their applications for leaders across the financial, technological, legal and public sector industries.

To register for CyDEC 2019, click here.

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