Headway and Headwinds
Last year’s big news was the Caymans’ appearance on FATF’s grey list. In 2022, it’s time unpack how lessons learnt can be applied and adapted to ever-evolving compliance threats.
This one-day seminar is packed with expert guidance designed specifically for Caymans AML and AFC professionals, including sessions on maintaining U.S. correspondent relationships, the misuse of legal persons, up-to-the-moment regulatory updates, establishing a culture of compliance and more.
Consider adding this to your go-to events this year. We hope you join us online for this interactive and engaging experience.
* ACAMS members automatically receive 6 ACAMS credits for attending this event.
Program
***The program is listed in Eastern Time (ET) and is subject to change
Virtual Doors Open
9:55am-10:00am
Break
10:35am-10:40am
Break
11:35am-12:05pm
Break
1:00pm-1:30pm
Break
2:25pm-2:30pm
Speakers and Task Force
Pricing
Prices are subject to local taxes.
Pricing Schedule
Member |
Non-Member |
|
Early Bird save US$50 by April 20, 2022 |
US$245 | US$345 |
Private Sector Standard Rate |
US$295 | US$395 |
Public Sector Flat Rate |
US$245 | US$345 |
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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