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August 2021

Preparing for an onsite inspection from CIMA

August 25 @ 8:30 am - 12:00 pm
Marriott Grand Cayman Ballroom, 389 West Bay Road
Grand Cayman, Cayman Islands

This half day seminar is for CEOs, Directors and Compliance professionals, designed to help with preparing and undergoing an onsite inspection by the financial services regulator, the Cayman Islands Monetary Authority. Topics covered: Role of Senior Managers and Board members during an inspection Role of the Compliance Officers during an inspection How to prepare for the inspection Typical documentation requests and how to prepare for them Having an effective opening meeting with CIMA Key do’s and don’ts during the inspection…

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