AML Officers (MLCO/MLRO) - All You Need To Know

Cayman Islands

You are invited to attend an afternoon session to be held from 2.30 pm to 5:30 pm on Wednesday 12th June, 2019 at the Kimpton, which is being hosted by CICA, CIDA, AIMA and CIFAA.

 Registration commences at 2.00 pm.


2.30 – 5.30 pm  |Opening remarks from Sandra Edun-Watler, President of CICA

The session will focus on the role of the AML Officers and their requirements. Presentations and a panel discussion will include representatives from the following:

  • FRA
  • CIMA
  • Other financial industry representatives
  • Updates from the AMLU and National Coordinator will also be presented
  • Question time will follow the presentations

5:30 pm | Cocktails


Please register by sending an email to Susan Needham at There will be no charge for the event, but please RSVP by no later than Noon on Tuesday 11 June as space is limited.