In partnership with
In partnership with
financial services institute
About the Seminar
The half day seminar by the Financial Services Institute (FSI) is designed to help directors better understand the CIMA Rule and Statement of Guidance on Corporate Governance, and how to better manage legal, AML and audit risks.
This seminar is designed to equip directors with the knowledge and tools needed to navigate the complex landscape of corporate governance in the Cayman Islands, ensuring they are well-prepared to fulfil their roles effectively and in compliance with all relevant regulations.
Seminar details
Date: Wednesday, 6 November 2024
Time: 8:30am – 12:30pm
Venue: Kimpton Seafire Resort & Spa
Cost: US$488/ KYD$400
$488.00Register now
What’s on the agenda?
| Time | Description | Speaker |
|---|---|---|
| 8:30am | Registration | |
| 9:00am | Welcome Remarks | Paul Byles, Director, FTS |
| 9:10am | Understanding the CIMA Corporate Governance Rule for Regulated Entities | Rohan Bromfield, Head of the Fiduciary Services Division, CIMA |
| 9:40am | AML Risk Management for Cayman Directors | Paul Byles, Director, FTS |
| 10:10am | Navigating Internal Audit Reports: A Director’s Guide | Scott Blench, Senior Manager, AML Advisory, Grant Thornton & Dara Keogh, Managing Partner, Grant Thornton |
| 10:30am | COFFEE BREAK | |
| 10:50am | Overview of CIMA’s Corporate Governance Thematic Review | Stephanie Azan, Deputy Head of the Onsite Inspection Unit, CIMA |
| 11:20am | Managing Legal Risks as a Director | Roisin Liddy-Murphy, Partner and Head of Regulatory Risk Advisory, Conyers |
| 11:50am | Panel Discussion – Dealing with Controversies, Conflicts, and Pitfalls | All speakers |
| 12:30pm | Wrap up and closing |
Topics covered
- Understanding the CIMA Corporate Governance Rule for Regulated Entities
- AML Risk Management for Cayman Directors
- Navigating Internal Audit Reports: A Director’s Guide
- Overview of CIMA’s Corporate Governance Thematic Review
- Managing Legal Risks as a Director
- Dealing with Controversies, Conflicts, and Pitfalls
Seminar Sponsor
