Risk-Based Compliance Frameworks for Cayman Financial Services Businesses

Description

This webinar delves into designing and implementing risk-based compliance frameworks tailored to Cayman’s regulatory environment. Attendees will learn how to develop risk assessment models, align compliance programs with expectations, and utilise technology for effective risk management and monitoring.

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

  • Building effective risk assessment models

  • Aligning compliance programs with regulatory expectations

  • Using technology for risk management and monitoring

 

Presenter

Sandra Edun-Watler

Consultant at Edun-Watler Consulting
Sandra Edun-Watler 

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.