Representatives from leading regulatory bodies will examine the ongoing evolution of Cayman’s regulatory landscape. Attendees will receive guidance on implementing the Beneficial Ownership Transparency Act’s new reporting requirements and preparing for the fifth round of FATF’s mutual evaluations. Panellists will also address important topics such as aligning policies with FATF’s revised methodology and understanding the updates to Recommendations and Immediate Outcomes.

Moderator:
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Advisor, ACAMS

Presenters: 
Andrew Dalip, CAMS, CGSS, CAMS-Audit, Attorney at Law, Maeson Chambers

Sara Galletly, Partner, Mourant

Duwayne Lawrence, Head of Advisory Services, Regulatory Affairs, The Ministry of Financial Services & Commerce, Cayman Islands Government