Financial Crime in Cayman: Trends, Threats, and Prevention
Description
This webinar explores the latest trends in financial crime, including money laundering typologies and cyber-enabled fraud. Participants will gain insights into Cayman’s response to emerging threats and collaborative approaches to prevention, equipping them to build resilient frameworks against financial crime.
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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Current typologies of money laundering and financial fraud
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Cayman’s response to emerging threats like cyber-enabled crime
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Collaborative approaches to combating financial crime
Presenter
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Georgia Scott Head of Regulatory Consulting, Cayman at Ogier Regulatory Consulting |
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Georgia is head of Ogier Regulatory Consulting in the Cayman Islands. She joined Ogier in 2022, providing AML officer services to a range of fund vehicles before transitioning to Ogier's Regulatory Consulting division in 2023. She has a strong background in Regulatory Compliance and AML with experience in managing regulatory inspections, conducting audits and testing of control programmes. Georgia is a Certified Public Accountant, Certified Internal Auditor, and holds the Certified Anti-Money Laundering Specialist (ACAMS) designation. She has more than 10 years of experience in the Cayman financial services industry including audit, regulatory compliance and AML functions. Prior to joining Ogier, Georgia held various roles within an International Bank in finance, operations and regulatory compliance and AML where she also served as Deputy MLRO. She also worked for a Big 4 Audit firm specialising in banking and captives. |