As Cayman gears up for its 2027 mutual evaluation, AML supervision for designated non-financial businesses and professions is intensifying.
Prepare your business with practical guidance and insights from regulatory experts, including:
Pre-visit preparation
Clear and timely provision of
information
Regulatory ‘flags’ and the risk-based
approach
Post-visit actions
Designed for compliance professionalsin accountancy, legal, real estate, and dealers in precious metals and stones.
Mourant – Audit readiness workshop for DNFBPs (AML Inspection Readiness Workshop For DNFBPs)
KYD $300.00
In stock
Description
As Cayman gears up for its 2027 mutual evaluation, AML supervision for designated non-financial businesses and professions is intensifying.
Prepare your business with practical guidance and insights from regulatory experts, including:
Pre-visit preparation
Clear and timely provision of
information
Regulatory ‘flags’ and the risk-based
approach
Post-visit actions
Designed for compliance professionalsin accountancy, legal, real estate, and dealers in precious metals and stones.