Back to all Events
  • This event has passed.

Ogier Webshop: AML Officer Workshop

19 March, 2025 @ 9:00 am - 11:00 am EST

Ogier are pleased to host an upcoming AML Officer Workshop – Funds Edition, an event designed for AML Officers of Cayman regulated funds. This online session offers a unique opportunity to engage with fellow professionals, discuss best practices and stay updated on the latest trends in AML compliance.

The workshop will cover topics including:

  • Cayman AML Framework
  • Roles and Responsibilities
  • Governance and Board Reporting
  • Risk Assessments
  • Sanctions
  • DAML Consent Regime and Reporting Obligations
  • AML Officer Effectiveness

Ogier Webshop: AML Officer Workshop

Date:
19 March, 2025
Time:
9:00 am - 11:00 am EST
Cost:
USD $300
Website:
View Event Website
Register
Organiser
Ogier
Phone
+13459499876
Email
RegulatoryConsultingCayman@ogier.com
View Organiser Website

Related Events

9 September @ 8:00 am - 10 September @ 5:00 pm PDT

ALTSSF 2026

Ritz-Carlton San Francisco
600 Stockton Street
San Francisco, CA 94108 United States

14 September @ 8:00 am - 15 September @ 5:00 pm PDT

Super Return US West 2026

Four Seasons Beverly Hills
300 South Doheny Drive
Los Angeles, CA 90048 United States

16 September - 17 September

European Blockchain Convention

Palau de Congressos de Catalunya
Av. Diagonal, 661, Les Corts
Barcelona, 08028 Spain