Latest Past Events

AML Risk Management Seminar for Directors

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

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

AML Risk Management for Corporate Administrators

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

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

CI$400