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AML/CFT Risk Assessment Webinar
Program highlights
• Event commencement at 10:00 a.m. with opening remarks Sandra Edun-Watler, Mourant

• Risk assessment of the Cayman Islands Risk assessment as International Financial Centre, and
Risk Assessment of Legal Persons and Legal Arrangements
• Identifying SARs and filing SARs related to Terrorist Financing.
• Q&A session at the end of presentation
• Survey

Panelist
Duwayne Lawrence, Senior Legal and Policy Analyst - AML Unit -Attorney Generals Chambers,
Justine Plenkiewicz, Deputy National Coordinator, Attorney General Chambers
Sarah Wheeler, Head AML Division, Cayman Islands Monetary Authority (CIMA)

Slides will be provided post-webinar

Jun 5, 2020 10:00 AM in Bogota

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