CICA breakfast seminar series 2025

Name: CICA breakfast seminar series 2025
Start: 2025-02-20T08:00:00-05:00
End: 2025-02-20T23:30:00-05:00
Location: Grand Cayman Marriott Resort

20 February @ 8:00 am - 11:30 pm EST

The first event of this series will take place at the Marriott Hotel on 20 February 2025 from 8:00 a.m. to 11:30 a.m.

Join the Cayman Islands Compliance Association (CICA) for regulatory updates and preparation for the Fifth Round Mutual Evaluation.

We are very pleased that RJ Berry, Director of the FRA will join us for an update on the new ‘consent’ SAR regime.

The registration fees are CI$50.00 for members and CI$150.00 for prospective members respectively. The membership is advised that to qualify for the former rate, a person must specifically be a member of CICA (i.e. name contained within our membership database) and in good financial standing. Further, if a person is an employee of a member organization, that person must be listed as the primary member or, an additional member.

CICA breakfast seminar series 2025

Time	Topics	Speaker
8:00AM	Registration and light breakfast
8:30AM	Opening Remarks	Karen O’Brien: President, CICA
8.35AM	Defence Against Money Laundering / Consent SARs – the new regime and its impact on the Jurisdiction for the Fifth Round of Mutual Evaluations	RJ Berry, FRA
8:55AM	CIMA AML Inspections and common themes	Abu Nyanzi and Abena Agard, CIMA
9:15AM	Beneficial Ownership Transparency in the Cayman Islands – the new regime and its impact on the Fifth Round of Mutual Evaluations	Glenda Leben, General Registry
9:40AM	Coffee Break
9:55AM	The investigation of money laundering – what does law enforcement need from industry? How will CIBFI prepare for the Fifth Round?	Daniel Bryant, CIBFI
10.30AM	Data collection and aggregation for AML returns and entity risk assessments Industry use Supervisor use Relevance to CFATF MER	Georgia Scott, Ogier
10.50AM	Industry’s role in the Fifth Round Mutual Evaluation	Justine Plenkiewicz, Claritas
11.10AM	Panel Q and A
11:25AM	Closing Remarks	Elisabeth Lees: Executive Committee, CICA