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CIMA AML Supervisory Forum
7 May @ 8:45 am - 12:30 pm EST
The Cayman Islands Monetary Authority (CIMA) is pleased to invite your members to attend the upcoming AML Supervisory Forum, taking place on Thursday, 7 May 2026 at Hotel Indigo, Grand Cayman.
This hybrid forum will provide updates on the AML Return and Strix system, along with insights into CIMA’s risk-based supervisory approach. The session will also highlight emerging sector trends, regulatory expectations, and key priorities for the period ahead.
Designed to support practical understanding and enhance regulatory awareness, the Forum will feature discussions aimed at helping industry navigate evolving AML/CFT obligations and demonstrate effective compliance.
In-person attendance is offered on a limited basis, and early registration is encouraged.
Registration closes 28 April 2026.
CIMA AML Supervisory Forum
Location
- Hotel Indigo
- 32 Seafire Way Grand Cayman Cayman Islands + Google Map
- View Venue Website
- Date:
- 7 May
- Time:
-
8:45 am - 12:30 pm EST
Organiser
- CIMA
- Phone
- 345-949-7089
- View Organiser Website
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