Loading Events
  • This event has passed.

ACAMS Cayman Islands Chapter March Event

4 March @ 9:30 am - 11:00 am EST

Overview
Join us for an exclusive presentation by Rick McDonell, former Executive Secretary of the Financial Action Task Force (FATF) and former Executive Director of ACAMS.

Tailored specifically for Cayman compliance professionals, this session will cover:

  • What FATF evaluations entail
  • The evolution of FATF standards
  • Key actions compliance professionals should take as the Cayman Islands prepares for its Fifth Round of Mutual Evaluations

Don’t miss this opportunity to hear from one of the leading voices in global AML compliance.

Agenda
Registration 9:30am
Event start 10:00 am
vent ends 11:00 am

Speaker
Rick McDonell
Former Executive Secretary, Financial Action Task Force Executive Director
Executive Advisor, ACAMS

ACAMS Cayman Islands Chapter March Event

Location

Camana Bay Cinema
55 Market Street
George Town, Grand Cayman Cayman Islands
+ Google Map
Phone
+1 345-640-3456
View Venue Website
Date:
4 March
Time:
9:30 am - 11:00 am EST
Website:
View Event Website
Register
Organiser
ACAMS Cayman Islands Chapter
View Organiser Website

Related Events

1 May @ 8:00 am - 5:00 pm EST

Digital Assets Forum

Camana Bay Cinema
55 Market Street
George Town, Grand Cayman Cayman Islands

5 May @ 8:30 am - 12:00 pm EST

Preparing for an Onsite Inspection from CIMA

Camana Bay Cinema
55 Market Street
George Town, Grand Cayman Cayman Islands

6 May @ 8:00 am - 5:00 pm EST

Super Return Private Credit Asia

Camana Bay Cinema
55 Market Street
George Town, Grand Cayman Cayman Islands