Everything you need to know about AML/CFT audits but were too scared to ask!

March 27, 2014 - 3:30 pm - 5:00 pm

Since 2008, it has been MANDATORY for ALL financial service and other providers as caught by the Money Laundering Regulations in Cayman to have a ‘regular’ AML/CFT audit. This seminar will explain the requirement and what might be considered an appropriate method to meet the requirement, and then walk through an audit methodology drawing comparisons with and the impact on external and internal audits.

Click here to download the application form.   Note registration numbers are limited to 50 participants.

Date:                     Thursday, 27 March 2014
Time:                     3.30pm – 5pm
Venue:                 The Brasserie Conference Centre, Cricket Square
CPD:                      1.5 hours
Presenter:          Lisa Bowyer

Price (in CI $)
Members            $50
Non-Members  $60

How to register
Please send the completed registration form and cheque for the relevant amount, made payable to CISPA, to the following address before Friday, 21 March 2014:

c/o CML Offshore Recruitment
Grand Pavilion Commercial Centre
P.O. Box 1577
Grand Cayman, KY1-1110

Alternatively, payment can be made via Butterfield online banking.  If you require the CISPA account details, please contact me.  You may email a copy of the registration form in advance of payment to me at c.andrews@cmlor.com, however, please note that places will not be reserved prior to payment being received.

Brasserie Conference Centre
Cricket Square, George Town, Grand Cayman, Grand Cayman