Basel II, 3 Day Training (18-20 June) & Sarbanes-Oxley, 2 Day Training (21 - 22 June), at The Ritz-Carlton, Grand Cayman
In depth review and analysis with practical advice from Intelligence Secured, a specialist global training provider. These 3 day training course has been designed to provide delegates with the knowledge and skills needed to understand and support Basel II and Sarbanes-Oxley. For more information and to register online please visit the following link and select the training courses option at the top of the page Basel II and SOX Training sessions
What every compliance officer needs to know about anti-money laundering, but didn?t want to ask on a Friday afternoon: Ever-higher international standards, offshore financial center assessments, and you.
Casanovas Friday 25 May 2007 4pm - 7pm: drinks and nibbles included
Are the FATF 40+9 Recommendations so rigorous that only a few jurisdictions are ready, willing and able to comply? DNFBP and how they grew: will attorneys, solicitors, barristers and other legal professionals in particular willingly accede to CDD and SARs? If not, why not? OFC assessments: how do they work, what do they measure, and what is that Methodology, with its 250+ criteria, anyway? Hint: if you think it?s easy, you don?t understand how it works!
Our speaker will be Ross Delston, CAMS, founder of GlobalAML.com, a Washington, DC-based compliance consulting firm and sometime IMF consultant who has participated in eight OFC assessments since 2002, consulted with the IMF on banking and AML issues since September 1997, and in his own words ?is a pretty funny guy, for an American lawyer.? Further, he has promised "an off the record briefing and that will keep the conversation light, tell only his best lawyer jokes, and not stand in the way of the rush for the bar".
The registration fee is CI$25 . If you are interested in attending kindly email Robin Jarvis at This e-mail address is being protected from spambots. You need JavaScript enabled to view it or send your cheque to him c/o Butterfield Bank.
Proceeds of Crime Bill and you; March 15th and 22th, 2007
We are pleased to advise that CICA has arranged a distinguished panel of experts to provide an overview of the proposed amendments and their impact on the Cayman Islands financial industry starting promptly at the Brasserie Conference Centre, 8.30 am.
Due to the popularity and importance of the topic, two identical sessions are being run.
The cost will be CI$25 per person. Please contact Robin Jarvis at This e-mail address is being protected from spambots. You need JavaScript enabled to view it to register and also provide the names of your attendees. I shall be grateful if you will forward your registration fees, made payable to Cayman Islands Compliance Association, to Robin Jarvis, c/o Bank of Butterfield, 5th Fl, Butterfield House, or P.O. Box 705 GT. Your registration will not be guaranteed until full payment has been received.