ACAMS Grand Cayman Symposium

Junho 14, 2023
Online
6 ACAMS Credits
Private chapter member price
$ 9.999.995,00
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    6

    ACAMS Credits

    Expand your knowledge | Register Early

    After landing on FATF's grey list in 2021, Cayman has worked tirelessly to better its standing with the global AML community.  The Caribbean jurisdiction has made significant progress in its quest for AML reform, made apparent by FATF’s recent recognition of its improvement. This comprehensive ACAMS symposium offers expert guidance on navigating the compliance challenges facing the Cayman Islands today. Whether it’s the recent crypto collapse, global sanctions, correspondent banking challenges, and working towards getting from FATF's grey list, this symposium delivers authoritative content tailored specially for the unique needs of the Caymans.

    Grand Cayman Symposium Highlights

    60

    Days of
    On-Demand Recordings

    20+

    Expert Speakers

    6

    ACAMS Credits*

    *ACAMS members automatically receive 6 ACAMS Credits for attending this event.

    Top Sessions

    Hello, Goodbye: A Look at Cayman’s Commitment to Getting Off FATF’s Grey List
    Regulatory Roundtable: Insights on Cayman’s New and Improved Regulatory Landscape
    Safer and Sounder: Practical Solutions for Managing Crypto Risks

    Program

    Program is subject to change without prior notice. This event is held in Eastern Standard Time (EST).

    Baixar

    Virtual Doors Open

    9:55am-10:00am

    Welcome Remarks

    10:00am-10:05am

    Special Presentation

    10:05am-10:35am

    Break

    10:35am-10:40am

    Hello, Goodbye: A Look at Cayman’s Commitment to Getting Off FATF’s Grey List

    10:40am-11:35am

    Break

    11:35am-12:05pm

    Regulatory Roundtable: Insights on Cayman’s New and Improved Regulatory Landscape

    12:05pm-1:00pm

    Break

    1:00pm-1:30pm

    Safer and Sounder: Practical Solutions for Managing Crypto Risks

    1:30pm-2:25pm

    Break

    2:25pm-2:30pm

    Sanctions Update: The Latest and Greatest on Sanctions Risk Management

    2:30pm-3:25pm

    Ask ACAMS

    3:25pm-3:55pm

    Hedge Your Bets: Shining a Light on Cayman Hedge Funds

    3:55pm-4:50pm

    Closing Remarks

    4:50pm-4:55pm

    Veja Todos

    Pricing

    Prices are subject to local taxes.

     

    ACAMS Anti-Financial Crime/CFT Symposium – Grand Cayman 2023
    $ 395,00
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more. Please contact salesrequests@acams.org for further details.

    Pricing Schedule

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$50 by April 14, 2023
    		 US$295 US$395
    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
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    Become a Sponsor or Exhibitor

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    FAQ

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