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Gatekeepers of Compliance AML | Officer and Practitioner Training

Name: Gatekeepers of Compliance AML | Officer and Practitioner Training
Start: 2026-06-18T08:00:00-05:00
End: 2026-06-18T10:30:00-05:00
Location: George Town Yacht Club

18 June @ 8:00 am - 10:30 am EST

Advanced Specialist Training · AMLCO · MLRO · DMLRO

Presented by Justine Plenkiewicz and Elizabeth Lees
Claritas Legal & Regulatory Experts

PROGRAM OVERVIEW

An intensive training for compliance practitioners — moving beyond policy into the real-world application of AML/CFT/CPF obligations, regulatory expectations and inspection-ready practices.

Regulatory Updates & Enforcement Trends
What has changed in the AML/CFT/CPF framework and what regulators are focusing on — inspection themes, thematic review findings and enforcement patterns.

Roles, Responsibilities, Obligations and Penalties
What roles mean and how to effectively execute on your oblibations.

Case Studies
Analysis of recent and relevant cases highlighting global typologies with Cayman and offshore touchpoints.

Register and RSVP with Kerrina Cecere: Kerrina@claritaslegal.com

Gatekeepers of Compliance AML | Officer and Practitioner Training

Industry Event

Location

: George Town Yacht Club
: 612B North Sound Road
George Town, Grand Cayman 1010 Cayman Islands + Google Map
Phone: 345-947-4892
: View Venue Website