ACAMS Anti-Financial Crime/CTF Symposium – Grand Cayman

June 24, 2021
10:00AM EST
Online
5 ACAMS Credits
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    5

    ACAMS Credits

    Overview

    After landing on FATF's grey list, Cayman anti-financial crime and AML professionals are experiencing a reckoning. This comprehensive ACAMS seminar offers expert guidance on navigating the compliance challenges facing the Caribbean jurisdiction. Whether it’s evolving VASPs regulations, global sanctions, synthetic identity fraud, Covid-19 scams and formulating an action plan to get off of FATF's grey list, this seminar delivers authoritative content tailored specially for the unique needs of the Caymans.

    Top Sessions

    Grey Area: Discussing Cayman’s Action Plan to Get Off FATF’s Grey List
    New and Improved: Fighting Fraud in the 21st Century
    Cryptocurrency Clients: Managing AML Risks, Building Compliant Relationships

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $295.00

    Non-Members

    $395.00

    Program

    Virtual Doors Open

    9:55AM-10:00AM

    Welcome Remarks

    10:00AM-10:05AM

    Keynote Presentation

    10:05AM-10:35AM

    Break

    10:35AM-10:40AM

    Grey Area: Discussing Cayman’s Action Plan to Come Off FATF’s Grey List

    10:40AM-11:35AM

    Break

    11:35AM-12:05PM

    Cryptocurrency Clients: Managing AML Risks, Building Compliant Relationships

    12:05PM-1:00PM

    Break

    1:00PM-1:30PM

    New and Improved: Fighting Fraud in the 21st Century

    1:30PM-2:25PM

    Break

    2:25PM-2:30PM

    Managing Sanctions Risks in an Evolving Regulatory Landscape

    2:30PM-3:25PM

    Ask ACAMS

    3:25PM-3:55PM

    Hot Topics: The Latest and Greatest AML Trends in the Cayman Islands

    3:55PM-4:50PM

    Closing Remarks

    4:50PM-4:55PM

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    Speakers

    Robert “RJ” Berry, CAMS
    Director
    Financial Reporting Authority (FRA)

    Daniel Bryant
    Financial Investigation Specialist, Cayman Islands Bureau of Financial Investigation
    Royal Cayman Islands Police Service

    James Carmany
    Assistant Attache
    Homeland Security Investigations (HSI) Jamaica

    Sam Cousins
    Sanctions and Risk Associate
    ACAMS

    Elvis A. Coward, CAMS
    Head of Compliance, Retail, Business & International Banking
    CIBC First Caribbean

    Sandra Edun-Watler, CAMS
    President
    Cayman Islands Compliance Association (CICA)

    Kim France
    Sanctions Coordinator
    Financial Reporting Authority (FRA)

    Lucy Frew
    Partner Global Regulatory & Risk Advisory Group
    Walkers

    Sara Galletly
    Partner
    Mourant

    Stacy Griffith, CAMS
    Director, Monitoring and Testing Lead, Compliance, English Caribbean Region
    Scotiabank

    Dr. William Scott Grob, CAMS-FCI, CGSS, FRM, CAIA
    AML Director - Americas
    ACAMS

    Adam Huckle
    Of Counsel, Regulatory and Litigation
    Maples Group

    Candice Huggins
    Chief Compliance Officer
    CIBC First Caribbean

    Elisabeth Lees
    National Coordinator
    Anti-Money Laundering Steering Group (AMLSG), Cayman Islands Government

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

    Abbie McMillan
    Compliance Officer
    RiskPass

    Justine Plenkiewicz
    Deputy National Coordinator
    Anti-Money Laundering Steering Group (AMLSG), Cayman Islands Government

    Andrea S. Proctor
    Director (Ag.,) Regulatory Affairs Unit
    Ministry of Financial Services and Commerce

    Cindy Scotland
    Managing Director
    Cayman Islands Monetary Authority (CIMA)

    Christopher Wall
    Adjunct Professor
    Georgetown University

    Sarah Wheeler
    Head of AML Division
    Cayman Islands Monetary Authority (CIMA)

    Pricing Schedule

     

     

    Private Sector

    Public Sector
     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird (ends on May 10, 2021)
    		 $245 $345 $195 $295
    Standard Price
    		 $295 $395 $245 $345

    Sponsors

    For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.

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