FTS announces launch of new AML training seminar

FTS has announced the launch of a new seminar in their training series.

“AML Risk Management for Corporate Administrators“, will be taking place on 7 March 9 am – 11.30 am at the Marriott, Grand Cayman.

This new seminar has been developed specifically for all staff in the legal and corporate services sector – providing anti-money laundering training relevant to those working in company administration in the Cayman Islands.

The format of this new training seminar will be a combination of presentations and a hands on due diligence workshop.

Topics covered will include, money laundering occurrence through companies, the importance of various types of client onboarding documents, and the red flags one should look out for in day-to-day company administration activities.

This 2.5 hour training seminar will feature presentations from Paul Byles from FTS and Angela Mele from RiskPass Compliance.

Registration for this event has been limited to ensure the workshop is effective for all participants. Additional sessions will be added as necessary and announced via the FTS website.