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Thu, May 18

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Webinar

Cayman Islands AML Webinar

To enable you to better understand the Cayman Islands Anti-Money Laundering ("AML") developments and stay compliant while fulfilling your regulatory obligations, Lymon will be conducting a Cayman Islands-specific AML Compliance Webinar on 18 May 2023 (Thursday).

Registration is closed
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Cayman Islands AML Webinar

Time & Location

May 18, 3:00 PM – 4:30 PM GMT+8

Webinar

About the Event

Cost per Attendee: SGD 250 (excluding GST)  

Speaker: Mr. Jovi Gan (Director)  

Topics covered:

  • Introduction to Money Laundering and Terrorist Financing
  • Cayman Islands Anti-Money Laundering (“Cayman AML”) regulations and guidance notes
  • Consequences of non-compliance with the Cayman Islands AML regulations and guidance notes
  • Key differences between Cayman Islands AML regulations vis-à-vis Singapore AML regulations

*This webinar is complimentary only for existing clients who engaged Lymon as Cayman AML Officers.

Supplementary CPD hours: 1.5 hours  

For those who are interested, please feel free to register your interest for the Webinar before Friday, 12 May 2023, EOD by emailing our Event Team at events@lymon.com.sg

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