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
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 |
