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Thursday-Friday, October 15-16, 2009 |
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GLOBAL COMPLIANCE SOLUTIONS 5TH ANNUAL AML /COMPLIANCE and FINANCIAL CRIME CONFERENCE
The Grand Cayman Marriot Beach Resort
George Town, Grand Cayman
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Take a photo tour here |
Welcome to Global Compliance Solutions 2009 AML/Compliance and Financial Crime Conference
Global Compliance Solutions 5th Annual Anti-Money Laundering/Compliance and Financial Crime Conference is once again set to be the leading forum for financial services in the Region. The onus is firmly on the industry to secure working operations and make it as difficult as possible for criminals to use the financial system.
This event will be providing an update on the latest industry initiatives, prevention methodologies and regulatory developments. Leading practioners will join speakers from industry bodies to outline the challenges financial service providers will face in 2009 & beyond, and how strategies can be enhanced to detect and deter financial crime.
GCS has established a comprehensive two-day conference that will appeal not only to senior and middle management of financial services companies, but any regulated entity within the Region.
Added Pre-Conference Program- Earn Your AML Certification! GCS has partnered with the Florida International Bankers Association to provide attendees with the opportunity to earn your Anti-Money Laundering Certified Associate (AML/CA). The two day program which will be offered on October 13-14, 2009. For full details on the program, visit: http://fiba.net/index.cfm/id/308.html
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