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From start to finish: learn from highly qualified experts on how to design a complete compliance internal audit of your firm's risk management systems. How to start, key areas to cover, pitfalls to avoid, measuring success, organizing your compliance staff, determining when to carry out your risk management and compliance tests and how to report them to key stakeholders within your firm. And how to use your compliance health check to prepare for external evaluations. View the full seminar agenda…Find out more »
FULLY BOOKED ADDITIONAL DATE: You can sign up here for our additional Revised AML Regulations (2017) Seminar, which will be held on Friday November 10th. The revised Anti-Money Laundering Regulations came into effect on October 2nd. Now what? Agenda: 8:30am – 9.00am: Registration 9:00am - 9:40am: Key changes to the AML Regulations and their objectives, by Francis Arana, Head of the Anti-Money Laundering Unit in the Attorney General's Chambers 9.40am - 9.55am: Coffee break 9:55am - 10:30am: What the key changes mean…Find out more »
The revised Anti-Money Laundering Regulations came into effect on October 2nd. Now what? Our Revised AML Regulations (2017) Seminar on Thursday, November 9th, is now fully booked. Due to the large interest in this topic, we are offering an additional Revised AML Regulations (2017) Seminar on Friday, November 10th, from 9am-11.30am, also held at Willow House, The Brasserie. The breakfast session focus on understanding the changes to the recently revised Anti-Money Laundering Regulations (2017) and what adjustments you need to…Find out more »
CIMA has recently issued a notice clarifying various compliance roles on investment vehicles other entities.
Find out more about CIMA's expectations and how you can perform your role at this seminar.
For fund directors, CEOs and compliance professionals.
At our latest seminar, AML / CFT best practices for Cryptocurrencies and ICOs, we will be joined by the CFATF’s Executive Director and other local industry experts as we look into Cryptocurrencies, ICOs and AML / CFT risks. The seminar will feature presentations on risk exposure, risk mitigation techniques and the AML / CFT best practices for these new sectors. REGISTER BELOW AGENDA 8:30am Registration 9:00am - 9:30am What makes Cryptocurrencies and ICOs different. An introduction to the sectors and…Find out more »
CyDEC 2019 will bring together international and local experts to showcase global trends, groundbreaking ideas and technological advancements for leaders in both the private and public sectors. Delve into the digital environment and explore blockchain, cryptocurrencies, FinTech, the digitisation of education, robotics and much more. To register for CyDEC 2019, click here.Find out more »
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…Find out more »
COVID-19, AML & Risk Management Webinar Thursday 04 June, 9:00 am – 11:00 am FTS Seminar on COVID-19, AML & Risk Management; covering new FATF COVID-19 AML Guidelines, Cybersecurity risks and updates from the Financial Reporting Authority. The COVID-19 pandemic has disrupted our lives in numerous ways including the risk management environment. This disruption has not only occurred by interrupting the ability of risk management and compliance professionals to carry out their duties, but will also have implications for our risk…Find out more »
COVID-19, AML & Risk Management Webinar Thursday 25 June, 9:00 am – 12:30 pm This virtual conference brought to you by FTS will take place online Thursday June 25th 2020. The conference will bring together global and local experts to for yet another fascinating agenda focused on the theme ‘Digitisation Beyond COVID-19’. REGISTER BELOW Agenda 9:00 to 9:05am Welcome Remarks, Paul Byles, Director, FTS 9:05 to 9:20am Opening Remarks, by the Hon. Tara Rivers, JP, MLA, Minister of…Find out more »
With a significant number of changes to the AML Guidance notes and the legislative framework over the past 12 months, this training seminar includes a review of all key updates to the AML/CFT/PF Regime since September 2019 and what they mean for your existing compliance procedures. We’re not calling it that..but this may be the ‘mother of all AML refreshers’ as it contains extensive discussions on: Proliferation Finance, an extended Risk-Based Approach, Guidelines on Targeted Financial Sanctions (TFS), and Transaction…Find out more »