Keeping Pace
After FATF’s 4th round of mutual evaluations, the hard work continues in the Cayman Islands. The nation and its compliance professionals continue to focus on protecting the Cayman Islands’ standing with the global compliance community. This comprehensive ACAMS virtual seminar offers expert guidance on navigating the compliance challenges facing the island nation today. Whether it’s preparing for the next round of FATF mutual evaluations amid recent changes to its methodology, implementing new beneficial ownership requirements, or staying abreast of potential shifts in global sanctions brought on by the new U.S. administration, this online event delivers authoritative content tailored specially for the unique needs of Cayman financial crime fighters.