Guarding the Gate | AML Advanced Training for Directors

27 May @ 8:00 am - 10:30 am EST

Annual Regulatory Training Requirements · Directors of Regulated Entities

Presented by Justine Plenkiewicz and Elizabeth Lees
Claritas Legal & Regulatory Experts

PROGRAM OVERVIEW

A focused training for experienced directors — examining regulatory obligations, real-world enforcement and practical risk governance in the Cayman Islands environment.

Laws & Regulations
Your obligations and personal liability under the current AML framework and what directors expect and the consequences of non-compliance.

Case Studies
Analysis of real enforcement actions with director level red flags, systemic failures and the regulatory and reputational consequences that followed.

Rick Assessments & Risk Appetite
What directors need to understand, challenge and approve and how to demonstrate effective ANL governance to your regulator.

Certificate of completion provided to all attendees

Register and RSVP with Kerrina Cecere: Kerrina@claritaslegal.com

Guarding the Gate | AML Advanced Training for Directors

Industry Event

Location

: George Town Yacht Club
: 612B North Sound Road
George Town, Grand Cayman 1010 Cayman Islands + Google Map
Phone: 345-947-4892
: View Venue Website