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July 2021

AML Risk Management for Realtors and Developers

July 6 @ 9:00 am - 11:30 am
Marriott Grand Cayman Ballroom, 389 West Bay Road
Grand Cayman, Cayman Islands
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This seminar provided AML training specific to the real estate and development sector, one of the largest contributors to the Cayman Islands economy. With AML regulations introduced a few years ago to cover Designated Non-Financial Business and Professionals (DNFBPs) which includes real estate activity, this updated seminar captures the latest trends and development which impact effective risk management in the sector. It will also provide insights into the approach taken by the sector’s regulator, the DCI, during onsite inspections. For…

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