ACAMS Grand Cayman Symposium: Cryptocurrency Clients

After landing on FATF's grey list, Cayman anti-financial crime and AML professionals are experiencing a reckoning. This comprehensive ACAMS seminar offers expert guidance on navigating the compliance challenges facing the Caribbean jurisdiction. Whether it’s evolving VASPs regulations, global sanctions, synthetic identity fraud, Covid-19 scams and formulating an action plan to get off of FATF's grey list, this seminar delivers authoritative content tailored specially for the unique needs of the Caymans.

Walkers' regulatory expert Lucy Frew will be speaking on cryptocurrency, managing AML risks and building compliant relationships. 

Date: 24 June 2021 

Time: 10.00 am (EST) 

REGISTER


BRITISH VIRGIN ISLANDS
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com

CAYMAN ISLANDS
Lucy FrewPartnerT +1 345 814 4676lucy.frew@walkersglobal.com