Compliance Cayman Anti-Money Laundering

Welcome to Global Compliance Solutions 2010 AML/Compliance and Financial Crime Conference

Global Compliance Solutions’ 6^th Annual Anti-Money Laundering / Compliance and Financial Crime Conference will be held at the Grand Cayman Marriott Beach Resort Georgetown, Grand Cayman on October 14^th & 15^th, 2010, and preparations are well under way to once again provide an interesting, comprehensive and informative Agenda for Attendees.

 

The conference will provide a unique opportunity for AML, Compliance and Financial Crime professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities, and discuss related concerns with peers both locally and from across the Caribbean. The fact is, the criminal mind does not stand still and it is imperative that we make ourselves aware of the latest developments in the fight to combat crime.

 

Combating money laundering and terrorist financing is not just a regulatory responsibility. Increasingly, it is part and parcel of protecting your organization from fraud as well as reputational risk

 

As has been the case each year, the Conference offers a prime opportunity to acquire valuable educational benefits and a greater understanding of risk management, along with excellent networking opportunities. We have an impressive list of well respected local and international Speakers, Sponsors and Exhibitors who will be showcasing the latest risk management technology and professional services.