ACAMS Anti-Financial Crime/CTF Symposium – Grand Cayman

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

    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.

    Program

    Registration and Networking Breakfast

    8:00am-9:00am

    Welcome Remarks

    9:00am-9:05am

    Keynote Presentation

    9:05am-9:30am

    Session 1

    9:30am-10:30am

    Networking and Refreshment Break

    10:30am-11:00am

    Session 2

    11:00am-12:00pm

    Networking Luncheon

    12:00pm-1:30pm

    Session 3

    1:30pm-2:30pm

    Networking and Refreshment Break

    2:30pm-3:00pm

    Session 4

    3:00pm-4:00pm

    Session 5

    4:00pm-5:00pm

    Closing Remarks

    5:00pm-5:05pm

    Speakers

    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.

    FAQ

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I cannot register online, what should I do?
    My log in does not work, what do I do?
    I did not receive the registration confirmation email, what should I do?
    How do I access the sessions?
    Where do I find the PowerPoint presentation?
    How can I submit a question to the panel?
    Can I share my login?
    Can I sponsor the Anti-Financial Crime/CFT Symposium – Grand Cayman?
    Can I see who else is attending?
    Are there any special offers available?