Boost your compliance expertise with our Guidance Notes II Seminar, an advanced session on the Cayman Islands Guidance Notes, designed to provide a clear, practical overview of one of the most important documents governing AML compliance in the Cayman Islands. This interactive seminar includes hands-on exercises, working through real-world scenarios—including the recently introduced Defense Against Money Laundering (DAML) changes—to strengthen your understanding of due diligence and risk management across key financial services sectors.

Gain valuable insights on applying AML Guidance Notes to banking, credit unions, building societies, fiduciary services, company formation and management, trusts, insurance, mutual funds, money services, development banking, securities investment businesses, virtual assets, and securitization.