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Q4 December 7th, 2011, 9AM-11AM ANTI-MONEY LAUNDERING/KNOW YOUR CUSTOMER WORKSHOP
This service for the financial community is to assist all FSP’s in meeting their regulatory training requirements. This workshop will be particularly beneficial to new employees in the Financial Services sector and is an ideal refresher programme for everyone in the industry.
Seating is limited so please register your interest now to ensure your place. The workshop includes a video, PowerPoint presentations and handouts, and a Certificate of Attendance will be given at the completion of the session
Who Should Attend:
· Employees new to the Cayman Financial Services Industry
· Frontline / Operational staff
· Those needing annual refresher training
COST: CI $50per person · What is fraud?
· How to identify/detect fraud
· Profile of a fraudster
· Who is most likely to be at risk of fraud and why
· Top 5 steps to help you sleep at night
Cost: CI $100 per person
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| OCTOBER 11-12, 2012 – 8TH ANNUAL AML/COMPLIANCE AND FINANCIAL CRIME CONFERENCE. |
| Visit our Conference website for more details www.compliancecayman.com |
