Proliferation Financing Seminar

Tuesday 17 September, 8:30 am – 11:30 pm

Knowing the key requirements, identifying the risks and mitigating them.

The Cayman Islands recently enhanced its regulatory framework to better protect the jurisdiction against the risks of proliferation financing (PF). A recent CFATF Mutual Evaluation report also identified PF as one of the areas to be addressed. Find out more about the new requirements from an FRA official and learn from an international expert on how to better identify the risks of proliferation financing and how to improve your compliance procedures to mitigate the risks.

Agenda

8:30am – Registration & Breakfast

9:00 to 9:45am  – The Cayman Islands anti Proliferation Financing framework, by Ms. Kim France, Sanctions Coordinator, Financial Reporting Authority.

10:00 to 10:45 – A global risk: The main PF risks, methods used by criminals, and how to improve your institution’s risk management, by Dr. Togzhan Kassenova, senior fellow, Project on International Security, Commerce, and Economic Statecraft (PISCES) at the Center for Policy Research

10:45 to 11:30 – Q&A featuring speakers

Venue:   Westin, Governors Ballroom

Date: Tuesday September 17^th 2019,  8:30am to 11:30am

Registration Fees: US$225 per person