The half day seminar by the Financial Services Institute (FSI) is designed to help directors better understand the CIMA Rule and Statement of Guidance on Corporate Governance, and how to better manage legal, AML and audit risks.

This seminar is designed to equip directors with the knowledge and tools needed to navigate the complex landscape of corporate governance in the Cayman Islands, ensuring they are well-prepared to fulfil their roles effectively and in compliance with all relevant regulations.

Featuring presentations and a panel discussion by:

Stephanie Azan, Deputy Head, Onsite Inspection Unit, CIMA

Scott Blench, Senior Manager, AML Advisory, Grant Thornton

Rohan Bromfield, Head of the Fiduciary Services Division, CIMA

Paul Byles, Director, FTS

Roisin Liddy-Murphy, Partner and Head of Regulatory Risk Advisory, Conyers

Dara Keogh, Managing Partner, Grant Thornton

The half day seminar by the Financial Services Institute (FSI) is designed to help CEOs, board members and Compliance staff with preparing and undergoing an onsite inspection by the Cayman Islands Monetary Authority.

Featuring presentations and a Q&A panel discussion by:

Stephanie Azan, Deputy Head, Onsite Inspection Unit, CIMA

Scott Blench, Senior Manager, AML Advisory, Grant Thornton Cayman Islands

Razaak Busari, Head of Onsite Inspections Unit , CIMA

Paul Byles, Director, FTS

Dara Keogh, Managing Partner, Grant Thornton Cayman Islands

Abubakar Nyanzi, Deputy Head, AML Division, CIMA