DNFBPs (designated non-financial businesses and professions) expect to see an increased focus on AML supervision in the run-up to Cayman’s next mutual evaluation in December 2027. This workshop will look at the framework applicable to DNFBPs and provide practical guidance on how to prepare for, coordinate, and remediate an AML audit undertaken by a supervisory authority. Our presenters bring first-hand experience assessing compliance from a regulator’s perspective and will share insights on how to make sure you are well-prepared and able to demonstrate compliance, with a focus on:
• Pre-visit preparation,
• Clear and timely provision of information,
• Regulatory “flags” and the risk-based approach, and
• Post-visit actions.
• This workshop is designed for compliance professionals in accountancy, legal and real estate businesses, as well as dealers in precious metals and stones.
| Ticket Type | Price | Cart |
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AML Inspection Readiness Workshop For DNFBPs
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KYD $249.58 |
