Registration is now closed.
The Next Big Steps
The Cayman Islands took a huge step last October when the FATF removed it from the grey list at the end of the fourth round of evaluations, but it still faces many AML challenges ahead. The fifth round, starting next year, will heighten requirements in many areas, and Caymans professionals are already preparing.
This six-session, one-day symposium will offer practical advice and insights into how to get ready for what’s coming. Regulators and industry experts will discuss what they anticipate in the coming year. FRA leaders will report on how to spot the latest red flags and how symposium participants can help them by better focusing their SARs. The fifth-round discussions will include anticipated heightening scrutiny of VASPs and DNFBPs, plus tightened requirements of what constitutes beneficial ownership.
Join top-flight experts and your regional peers May 23 for this virtual event focused on the needs of Caymans compliance professionals.
*ACAMS members automatically receive 7 ACAMS Credits for attending this event.
Program
The program is listed in Eastern Standard Time zone (EST) / Grand Cayman local time, and is subject to change.
Virtual Doors Open
8:55am-9:00am EST
Welcome Remarks
9:00am-9:05am EST
Keynote Remarks
9:05am-9:35am EST
Break
9:35am-9:40am EST
CIMA Spotlight: Scanning the AFC Horizon
9:40am-10:35am EST
Break
10:35am-10:40am EST
Break
11:35am-11:40am EST
Break
12:35pm-1:00pm EST
Break
1:55pm-2:00pm EST
Break
2:55pm-3:00pm EST
Speakers & Task Force
Become a Sponsor or Exhibitor
Sponsor or exhibit at the ACAMS Grand Cayman Symposium and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
Cover an Event
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FAQ
What you may want to know about the ACAMS Grand Cayman Symposium.