Thu, 05/23/2024 - 10:40am-11:35am

The FATF’s fifth round of mutual evaluations doesn’t start until next year, but it is so crucial to the Cayman Islands that regulators and AML/AFC professionals are already analyzing what the new FATF focuses are likely to be and how to prepare for them. Panelists will explain how you can get ready for the upcoming shifts. Learn what moves government entities are contemplating to get ahead of fifth round requirements and what role AML/AFC professionals can play in assisting government efforts.

Moderator:
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Presenters:
Francis Arana, Head of Anti-Money Laundering Unit, Attorney General's Chambers, Cayman Islands Government

Dawne Spicer, Executive Director, CFATF