financial services institute
About the Course
This 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. It covers the key findings of the National Risk Assessment (NRA) as it relates specifically to Company Service Providers and addresses how to apply the risk based approach (RBA) in the sector. Participants will also learn about the types of services offered by Company Formation and Management Providers and the key due diligence requirements for clients, as well as the various AML/CFT Red Flags specific to the sector.
Course details
Date: Thursday, 21 March 2024
Time: 9:00am – 12:00pm
Venue: The Loft, Compass Centre
Participants can now also attend online via ZOOM.
Cost: KYD$350 / USD $430
$430.00Register now
What’s on the agenda?
Time | Description |
---|---|
8:45 am | Registration |
9:15 am | Welcome |
9:20 am | Presentation by Angele Mele, Founder, RiskPass |
11:00 am | Q&A Panel Discussion by Angela Mele, Founder, RiskPass, and Paul Byles, Director, FTS |
11:30 am | Online testing & Wrap up |
$430.00Register now
Topics covered
- Brief overview of AML/CFT/PF, sanctions & global standards
- National Risk Assessment for Company Formation and Management Providers
- Overview of Company Formation and Management Providers
- Risk Based Approach
- Customer Due Diligence
- When to use the various approaches to CDD
- AML/CFT ‘Red Flags’ for Company Formation and Management Providers
$430.00Register now