financial services institute

About the Seminars

Our in-person training seminars are delivered by local and international experts and feature a diverse range of topics relating to the financial services industry. See upcoming seminars below.

seminar

AML Risk Management For Company Formation And Management Providers Seminar

Date: Wednesday, 6 March 2024

Time: 9:00am – 12:00pm

Location: The Loft, Compass Centre

Cost: KYD$350 / US$430

The AML Risk Management For Company Formation And Management Providers seminar provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Company Formation and Management Providers in the Cayman Islands and how best to manage those risks.

Featuring presentations and a Q&A panel discussion by:

Angela Mele, Founder, RiskPass AML+Compliance Ltd.

Paul Byles, Director, FTS

Collaborate with us!

If you have local or global experts within your company and want to deliver your own seminar/webinar, the FSI can do the heavy lifting for you.

Collaborating with us in this way provides a recognized and credible external partner to deliver the content to your target audience.