Thu, 05/23/2024 - 9:40am-10:35am

In this session, regulators will talk about their recent actions and discuss trends in Cayman legislation and regulation. The discussion will cover developments that could alter the AFC future for financial professionals. Their insights will help you anticipate trends that could affect your job; implement and maintain effective remediations of AML/CFT violations; and communicate with your organization about upcoming regulatory and organizational changes.

Moderator:
Kieran Beer, CAMS, Director of Editorial Content, Chief Analyst, ACAMS

Presenter:
Cindy Scotland, Managing Director, Cayman Islands Monetary Authority