ACAMS Grand Cayman Symposium 2022 | ACAMS | 19 May 2022 | Online
Venue
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| Event Date |
Fri May 20 UTC (over 1 year ago)
In your timezone (EST): Thu May 19 8:00pm - Thu May 19 8:00pm |
| Location | Online |
| Region | All |
Details
This one-day seminar is packed with expert guidance designed specifically for Caymans AML and AFC professionals, including sessions on maintaining U.S. correspondent relationships, the misuse of legal persons, up-to-the-moment regulatory updates, establishing a culture of compliance and more.
Consider adding this to your go-to events this year. We hope you join us online for this interactive and engaging experience.
Top Sessions:
• Laundering in Luxury: Identifying Money Laundering Involving High-End Real Estate, Big-Budget Construction Loans and Lavish Consumer Good
• A Proliferation of Information: Lessons from the Cayman Islands’ Proliferation Financing Self-Assessment
• Stopping the Shell Game: AML Strategies to Fight Misuse of Legal Persons
Speakers
2022 Speakers
Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content
Neil Bhatiya
Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury Female Silhouette
Claudia Brady
Head of Enforcement and Compliance
Cayman Islands, Department of Commerce and Investment
Dr. Jonathan Brewer
Visiting Professor, King's London College
Joy Carter
Senior Manager, High Risk & Correspondent Banking FirstCaribbean International Bank
Kaisa de Bel
Policy Analyst, Global Financial Integrity
Josh Drayton
Financial Crime and Asset Recovery Specialist, CARICOM IMPACS
Sandra Edun-Watler
President Cayman Islands Compliance Association CICA, Female Silhouette
Kai Ereme
Special Agent, Country Representative Homeland Security Investigations
Gregg Fields
Content Analyst, ACAMS
Dr. William Scott Grob
Director - Research and Analysis, ACAMS
Cara Hennessy
Director of Compliance
SIMUR, HSI Special Agent Badge
Diane Jimenez
Supervisory Special Agent, Homeland Security Investigations (HSI)
Lakshmi Kumar
Policy Director, Global Financial Integrity
Shawna Lake
Lawyer Law Offices of Shawna Lake, Female Silhouette
Elisabeth Lees
Senior Advisor, Financial Transparency Advisors
Tanya McCartney
CEO and Executive Director, The Bahamas Financial Services Board
Justine Plenkiewicz
Principal, Claritas Compliance
Glenna Smith
Managing Director, Smith Compliance Consulting
Justine Walker
Global Head - Sanctions, Compliance and Risk, ACAMS
Sarah Wheeler
Head of AML Division, Cayman Islands Monetary Authority (CIMA)