4 events found.
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Preparing for an onsite inspection from CIMA
Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman IslandsThis half day seminar is for CEOs, Directors and Compliance ...
CI$350 -
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AML Risk Management for Corporate Administrators
Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman IslandsThis seminar provides AML training specific to the activities of those working within company administration and corporate services in the Cayman Islands.
CI$400 -
AML Risk Management for Realtors, Developers, and Real Estate Attorneys
Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman IslandsThis seminar and due diligence workshop will provide AML training specific to the real estate and development sector.
CI$210 -
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AML Risk Management Seminar for Directors
Marriott Grand Cayman Ballroom 389 West Bay Road Seven Mile Beach, Grand Cayman, Cayman IslandsThis 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
