- May 30 2023
- 9:00 am - 11:00 am
The FSI Webinar
AML Risk Management for the Insurance Sector in the Cayman Islands takes place on Tuesday 30 May from 9.00am- 11am. Interested participants can register and obtain further information, including the full agenda on the FSI website www.caymanfsi.ky .
The series of FSI Webinars will continue with additional topics set to be announced soon. The FSI also recently held a well-attended seminar on the 2023 AML Regulations and FSI has launched pre-registration for its online financial services AML/CFT courses, designed to provide the knowledge and skills needed to protect business while meeting regulatory requirements.
Discussion about this mec-events