AML & CFT Compliance in Cayman: Practical Strategies for 2025
Description
This webinar focuses on the evolving Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) landscape in the Cayman Islands. Participants will explore practical strategies for mitigating financial crime risks, supported by real-world case studies of AML breaches. The session provides actionable insights to strengthen compliance frameworks and prepare for 2025 regulatory expectations.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of Cayman’s AML and CFT requirements
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Mitigating emerging financial crime risks
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Real-world case studies of AML breaches and lessons learned
Presenter
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Sandra Edun-Watler Consultant at Edun-Watler Consulting |
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Sandra is an Attorney-at-Law with extensive Experience in the Regulatory and Compliance regimes governing the financial services industry. She brings a wealth of knowledge and practical experience from the wide range of positions she has held in this field. She is the former Head of the Compliance & Reporting Services of a leading global offshore law firm where she provided Anti-Money Laundering, AEOI Reporting & Compliance Officer services. Sandra also worked as legal counsel with the Cayman Islands Monetary Authority where she provided legal advice to all regulatory and support divisions. During this time she was the legal assessor for the Caribbean Financial Action Task Force – British Virgin Islands Third Round Mutual Evaluation. Sandra is the former Chairman of the Caribbean Regional Compliance Association, the immediate past president of the Cayman Islands Compliance Association and sits on the Association of Certified Anti-Money Laundering Specialists (ACAMS) Anti-Money Laundering and Financial Crime Caribbean Task Force. In addition, she was the chair of the Anti-Money Laundering Steering Group of the Cayman Islands Legal Practitioners Association. Sandra also guest lectures on AML at the Truman Bodden Law School in the Cayman Islands and sits on numerous working groups advising on the laws and practical aspects of the financial services regulatory regime. |