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


Angela Mele
Angela MeleFounder, RiskPass AML+Compliance Ltd.
Paul Byles
Paul BylesDirector, FTS

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