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.

 Agenda

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

 Registration

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