ACAMS Grand Cayman Symposium

Junho 14, 2023
Online
6 ACAMS Credits
Download Flyer

    Registration is now closed.

    Light background

    6

    ACAMS Credits

    Expand your Knowledge

    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 Cayman Time/US Central Time.

    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 the Cayman, Commitment and Journey Getting Off FATF’s Grey List with Regional Perspectives

    10:40am-11:35am

    Break

    11:35am-12:05pm

    Regulatory Fireside Chat: 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

    Special Presentation

    Kieran Beer Headshot Photo
    Kieran Beer, CAMS
    Director of Editorial Content, Chief Analyst
    ACAMS

    Samuel Bulgin
    The Honourable Samuel Bulgin
    Attorney General
    Cayman Islands Government

    Presenters

    Christine Ballantyne-Drewe
    Christine Ballantyne-Drewe
    Senior Counsel
    Walkers

    Kieran Beer Headshot Photo
    Kieran Beer, CAMS
    Director of Editorial Content, Chief Analyst
    ACAMS

    Robert Berry
    Robert “RJ” Berry, CAMS
    Director
    Financial Reporting Authority (FRA)

    Claudia Brady
    Claudia Brady
    Acting Director
    Cayman Islands Department of Commerce and Investment

    Micah Coleman
    Micah Coleman
    Senior Regulatory Advisor, Ministry of Financial Services and Commerce
    Cayman Islands Government

    Sam Cousins
    Sam Cousins
    Senior Associate - Sanctions, Ransomware and Risk
    ACAMS

    Hue Dang
    Hue Dang, CAMS-Audit
    Global Head of New Ventures
    ACAMS

    Suelan de Sormeaux
    Suelan De Sormeaux, CAMS, CGSS
    Manager Group Compliance Governance
    Republic Bank

    Sandra Edun-Watler 2023
    Sandra Edun-Watler, CAMS
    Head of Compliance & Reporting Services
    Mourant

    William Scott Grob
    Dr. William Scott Grob, CAMS-FCI, CGSS
    Director - Research and Analysis
    ACAMS

    Dr. Tanya McCartney
    Dr. Tanya McCartney, CAMS
    Chief Executive Officer and Executive Director
    Bahamas Financial Services Board

    Rick McDonell
    Rick McDonell
    Former Executive Secretary, Financial Action Task Force (FATF)
    Executive Director, ACAMS

    Angela Mele
    Angela Mele, CAMS-Audit
    Founder and Managing Director
    RiskPass AML+Compliance Ltd.

    Brian Sanya Mondoh
    Brian Sanya Mondoh
    Barrister and Attorney-at-Law
    Titan Chambers

    Clive O’Mahony
    Clive O’Mahony, CAMS
    Head of Regulatory Reporting
    Campbells

    Denise Perez
    Denise Pérez, CAMS
    Head of Caribbean
    ACAMS

    Kendell Pierre
    Kendell Pierre
    Managing Director, Chief Compliance Officer
    MUFG Investor Services

    Megan Powell
    Megan Powell, CAMS
    Deputy Head, AML Division
    CIMA

    Andrea Proctor Profile Image BW
    Andrea S. Proctor
    Director, Regulatory Affairs Unit
    Ministry of Financial Services & Commerce, Cayman Islands Government

    Shastri Singh
    Shastri Singh, CAMS
    Senior Analyst AML
    CIMA

    Jennifer Smith
    Jennifer Smith, CAMS
    Deputy Head of AML/CFT Division
    CIMA

    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
    Become a Sponsor or Exhibitor

    Press

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    Cover an Event

    FAQ

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    My login does not work, what do I do?
    I did not receive the registration confirmation email, what should I do?
    Are the sessions available on demand?
    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 Grand Cayman Symposium?
    Can I see who else is attending?
    Are there any special offers available?
    What is the refund policy?