Industry Event
Events
CAMS Certification: One-Day Preparatory Workshop
Claritas is delighted to partner with ACAMS to offer the CAMs certification and a one-day preparatory workshop. The ACAMS certification is the gold standard in AML Certifications, recognized internationally by
GAIM Ops Cayman
Location The Rtiz-Carlton, Grand Cayman West Bay Rd, Seven Mile Beach, George Town, Grand Cayman Islands, Cayman IslandsGAIM Ops Cayman brings together 700+ leading COOs, CFOs, CCOs, GCs, Heads of ODD and more to discuss trends, challenges and expertise. Cayman Finance members receive a 10% discount on passes using code: FKN3989CF
Apex Invest Americas 2026
Location The Joseph, a Luxury Collection Hotel 401 Korean Veterans Blvd, Nashville, TN, United StatesCutting edge content – 2 days of insightful keynotes, engaging panels and thought-provoking fireside chats. Productive meetings - Schedule in-person, back-to-back meetings with vetted, interested parties via the apexinvest.io platform
Digital Assets Forum
Location Abu Dhabi , United Arab EmiratesMeet Everyone Who Matters in Digital Assets Asset Managers: Hedge Funds, Crypto Funds, Prop. Trading Firms, Mutual Funds, ETFs, Private Equity & VC Funds. Allocators: Family Offices, Wealth Managers, HNWI, Pension
Preparing for an Onsite Inspection from CIMA
Location Hotel Indigo 32 Seafire Way, Grand Cayman, Cayman IslandsRegister now for our upcoming seminar: Preparing for an Onsite Inspection from CIMA. The half day seminar by the Financial Services Institute (FSI) is designed to help CEOs, board members and Compliance staff with preparing and undergoing an onsite inspection by the Cayman Islands Monetary Authority (CIMA).
Super Return Private Credit Asia
Location JW Marriott Hotel Hong Kong 88 Queensway, Admiralty, Hong KongSuperReturn Private Credit Asia is a leading regional conference dedicated to the rapidly expanding private credit market across Asia. Bringing together LPs, GPs, asset managers, and credit specialists, it provides
AIMA Japan Annual Forum 2026
Location The Ritz Carlton Tokyo Tokyo Midtown, 9 Chome-7-1 Akasaka, Tokyo Minato ward, JapanThe AIMA Japan Annual Forum is Japan’s flagship alternative investment conference organised by the industry for the industry. The 2026 conference theme will focus on the current themes and trends
Mourant Workshop: Business Risk Assessments for VASPs
Location Hotel Indigo 32 Seafire Way, Grand Cayman, Cayman IslandsIf you hold the role of a Virtual Asset Service Provider (VASP), you are required to identify and document the financial crime risks that your business faces through a Business RiskAssessment (BRA). This practical workshop for VASPs will focus on the creation and maintenance of BRAs.
Mourant Workshop: AML Inspection Readiness for DNFBPs
Location Hotel Indigo 32 Seafire Way, Grand Cayman, Cayman IslandsAs 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.
Guarding the Gate | AML Advanced Training for Directors
Location George Town Yacht Club 612B North Sound Road, George Town, Grand Cayman, Cayman IslandsA focused training for experienced directors — examining regulatory obligations, real-world enforcement and practical risk governance in the Cayman Islands environment.
Insurtech Insights USA 2026
Location Javits Center 429 11th Ave, New York, NY, United StatesInsurtech Insights was founded to become the #1 catalyst of insurance innovation across the globe.
Super Return International 2026
Location InterContinental Hotel Budapester Str. 2, Berlin, GermanySuperReturn International 2026 is a leading global conference for private capital, bringing together investors, fund managers, and industry experts from private equity, venture capital, and private credit. Held in Berlin,