Ticket Price
$495.00
*Payment is processed externally on the organiser's website.
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserGrand Cayman Online Seminar 2026
Wednesday, June 17, 2026
Seminar
Event Overview
Cayman has a lot to be proud of. The Caribbean jurisdiction has made major reforms to address its AML vulnerabilities, particularly with the Beneficial Ownership Transparency Act. With FATF’s fifth round of mutual evaluations around the corner, it’s time to seal any remaining gaps.
Our upcoming ACAMS Grand Cayman Online Seminar promises expert guidance on navigating the most recent compliance challenges. Whether it’s preparing for the FATF’s new evaluation methodology, successfully embedding the requirements of the Beneficial Ownership Transparency Act or proactively addressing sanctions obligations, you’ll get authoritative, jurisdiction-specific advice. This virtual event will equip you for the challenges ahead and help safeguard Cayman’s standing in the global financial community.
