financial services institute

About the Course

2023 AML Regulations: What’s new and what it means for your existing systems, policies & procedures.

Featuring presentations and a Q&A panel discussion by Claritas Compliance experts Justine Plenkiewicz and Elisabeth Lees and Paul Byles of FTS.

Course details

Date: Thursday 9th March, 2023

Time: 9:00am – 11:30am

Venue: Grand Cayman Marriott Resort

Cost: US$350

$350.00Register now

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What’s on the agenda?

Time Description
9:00 am Welcome
9:10 am Evolution of the AML Regulations and Overview of Key Changes, by Justine Plenkiewicz, and Elisabeth Lees, Co-founders, Claritas
9:50 am What the proposed changes require in relation to proliferation financing risk, by Elisabeth Lees, Co-Founder, Claritas
10:15 am Improving your systems to address risk management for virtual assets, by Paul Byles, Director, FTS
10:35 am Q&A Panel Discussion
11:30 am Online testing & wrap up

Speakers

Paul Byles
Paul BylesDirector, FTS
Justine Plenkiewicz
Justine PlenkiewiczCo-founder, Claritas
Elisabeth Lees
Elisabeth LeesCo-founder, Claritas

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