- 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
Organiser
- Ogier
- Phone
- +13459499876
- RegulatoryConsultingCayman@ogier.com
- View Organiser Website
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