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Keeping Pace
After FATF’s 4th round of mutual evaluations, the hard work continues in the Cayman Islands. The nation and its compliance professionals continue to focus on protecting the Cayman Islands’ standing with the global compliance community. This comprehensive ACAMS virtual seminar offers expert guidance on navigating the compliance challenges facing the island nation today. Whether it’s preparing for the next round of FATF mutual evaluations amid recent changes to its methodology, implementing new beneficial ownership requirements, or staying abreast of potential shifts in global sanctions brought on by the new U.S. administration, this online event delivers authoritative content tailored specially for the unique needs of Cayman financial crime fighters.
*ACAMS members automatically receive 7 ACAMS Credits for attending this event.
Program
This program is listed in Eastern Standard Time (local Cayman Islands time). Program details are subject to change.
Virtual Doors Open
8:55am-9:00am EST
Welcome Remarks
9:00am-9:05am EST
ACAMS Talk: Shining a Light on How Chinese Underground Banking Fuels Crime in the Caribbean
9:05am-9:35am EST
Break
9:35am-9:40am EST
Regulations and Evaluations: A Roundup of Major Cayman Developments
9:40am-10:50am EST
Break
10:50am-10:55am EST
Break
11:55am-12:25pm EST
Break
1:25pm-1:30pm EST
Break
2:30pm-2:35pm EST
Special Presentation Speaker
FIU Jack D. Gordon Institute for Public Policy
Speakers and Task Force
Royal Bank of Canada
ACAMS
ACAMS
Mason Chambers
Sandra Edun-Watler Consulting
Mourant
APG
Royal Cayman Islands Police Service
ACAMS
Adjunct Professor, Georgetown University
Cayman Islands Monetary Authority
Provenance
Maples Group
Cayman Islands Government
Royal Bank of Canada
Executive Advisor, ACAMS
Blockchain Lex Group and CryptoMondays Caribbean
U.S. Drug Enforcement Administration (DEA)
ACAMS
Artex Risk Solutions
Kraken
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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FAQs
What you may want to know about the ACAMS Grand Cayman Symposium.