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After landing on FATF's grey list in 2021, Cayman has worked tirelessly to better its standing with the global AML community. The Caribbean jurisdiction has made significant progress in its quest for AML reform, made apparent by FATF’s recent recognition of its improvement. This comprehensive ACAMS symposium offers expert guidance on navigating the compliance challenges facing the Cayman Islands today. Whether it’s the recent crypto collapse, global sanctions, correspondent banking challenges, and working towards getting from FATF's grey list, this symposium delivers authoritative content tailored specially for the unique needs of the Caymans.
*ACAMS members automatically receive 6 ACAMS Credits for attending this event.
Program
Program is subject to change without prior notice. This event is held in Eastern Standard Time (EST).
Virtual Doors Open
9:55am-10:00am
Welcome Remarks
10:00am-10:05am
Special Presentation
10:05am-10:35am
Break
10:35am-10:40am
Break
11:35am-12:05pm
Break
1:00pm-1:30pm
Break
2:25pm-2:30pm
Pricing
Die Preise verstehen sich zuzüglich lokaler Steuern.
Pricing Schedule
Member |
Non-Member |
|
Private Sector Early Bird – Save US$50 by April 14, 2023 |
US$295 | US$395 |
Private Sector Standard Rate |
US$345 | US$445 |
Public Sector Flat Rate |
US$295 | US$395 |
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
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