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Cayman Islands AML Webinar
Thu, May 18
|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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Time & Location
May 18, 2023, 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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