ACAMS Grand Cayman Symposium
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: Tangled Webs: How Chinese Underground Banking Fuels Global Crime
9:05am-9:35am EST
Break
9:35am-9:40am EST
Regulatory Roundtable: News and Views on Cayman’s New Regulatory Landscape
9:40am-10:35am EST
Break
10:35am-10:40am EST
Break
11:35am-11:40am EST
Break
12:35pm-1:00pm EST
Break
1:55pm-2:00pm EST
Break
2:55pm-3:00pm EST
Closing Remarks
4:25pm-4:30pm EST
Speakers and Task Force
Royal Bank of Canada
ACAMS
ACAMS
Mason Chambers
Sandra Edun-Watler Consulting
APG
Royal Cayman Islands Police Service
ACAMS
Adjunct Professor, Georgetown University
Cayman Islands Monetary Authority
Provenance
Maples Group
Cayman Islands Government
FIU Jack D. Gordon Institute for Public Policy
Royal Bank of Canada
Executive Director, ACAMS
Blockchain Lex Group and CryptoMondays Caribbean
U.S. Drug Enforcement Administration
ACAMS
Cayman Islands Government
Fundbank
Kraken
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| 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
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FAQs
What you may want to know about the ACAMS Grand Cayman Symposium.