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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
Organiser
- ACAMS Cayman Islands Chapter
- View Organiser Website
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