New date announced for an AML Seminar for Real Estate

FTS will be facilitating another AML Risk Management seminar, for Realtors, Developers, and Real Estate Attorneys.

The morning training seminar will take place at the Marriott, on Monday 21 March 2022.

This seminar and due diligence workshop will provide AML training specific to the real estate and development sector, one of the largest contributors to the Cayman Islands economy.
The format of this training will include a refresher session on money laundering via the real estate sector, a hands-on due diligence workshop exercise to help participants better understand various scenarios and panel discussion by AML and industry experts. The content of the event will be relevant to all staff in this industry, including directors and owners.

This 2.5 hour training seminar will feature presentations from Paul Byles , Director of FTS and panel discussions featuring Claudia Brady, Head of Enforcement at DCI. Register here.