Compliance Cayman Anti-Money Laundering

Welcome!

Now in its sixth year, GCS’s Anti-Money Laundering & Compliance Conference is Cayman's premier event for anti-money laundering compliance training. This year we will also look at aspects of financial crime as it so often crosses into the compliance realm. The conference draws nearly 150 participants every year.

When: Thursday-Friday, October 14-15, 2010

Where: Grand Cayman Marriott Beach Resort, George Town, Grand Cayman.

Why You Should Attend:

Financial Crime has never been more in the spotlight than in the past 12 months and your compliance programme and anti-money laundering initiatives have never been more important. This conference will appeal to anyone required to have compliance programmes in place and will provide insight and guidance from leading experts who will address your questions and concerns.

At this Conference you will:

♦ Benefit from two days of quality local and overseas speakers, professionals and regulatory bodies

♦ Receive an invaluable Conference Package that includes your speaker presentations and list of Conference Attendees

♦ Stay current on the latest money laundering, terrorist financing and financial crime trends

♦ Meet with vendors, showcasing the latest anti-money laundering software and professional services

♦ Learn AML best practices from some of the industry’s leading experts

♦ Exchange inside knowledge with other industry specialists

♦ Earn FIBA AML Continuing Education Credits

Who Should Attend?