Thu, Jul 21, 2022 09:00 AM
A unique AML Risk Management Seminar for Directors.
This seminar provides AML training specific to the role played by Non-Executive Directors (NEDs) and other directors in the Cayman Islands financial services sector. The seminar will focus on AML training and risk management. The seminar will feature a presentation from the CEO of the UK’s Non-Executive Directors Association (NEDA) on the role of Directors in Risk Management as well as presentations on the regulatory framework impacting directors and the AML risk management procedures for effective corporate governance. It will help participants to better understand what directors should look for and how to improve their oversight of an entity’s AML risk management. The session will also feature an online test and Directors will receive a formal AML training certificate.