Mourant Workshop: AML Inspection Readiness for DNFBPs
21 May @ 9:30 am - 11:30 am EST
Mourant Workshop: AML Inspection Readiness for DNFBPs
The Mourant Cayman Islands Regulatory Conference is an annual sell-out event, delivered by Mourant’s regulatory experts and special industry guests. The 2026 event will cover the latest issues affecting Cayman’s regulatory regime, including AML, AEOI and a sanctions update.
This year, we are also running two practical workshops in addition to the main conference.
As Cayman gears up for its 2027 mutual evaluation, AML supervision for designated non financial businesses and professions is intensifying. Prepare your business with practical guidance and insights from regulatory experts, including:
- Pre-visit preparation
- Clear and timely provision of information
- Regulatory ‘flags’ and the risk-based approach
- Post-visit actions
Designed for compliance professionals in accountancy, legal, real estate, and dealers in precious metals and stones.
Mourant – WORKSHOP – AML INSPECTION READINESS FOR DNFBPs – flyer (4)
Mourant Workshop: AML Inspection Readiness for DNFBPs
Location
- Hotel Indigo
- 32 Seafire Way Grand Cayman Cayman Islands + Google Map
- View Venue Website
- Date:
- 21 May
- Time:
-
9:30 am - 11:30 am EST
- Cost:
- KYD $249.58
- Website:
- View Event Website
Organiser
- Mourant
- View Organiser Website
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