Mourant

If 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.

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.