Who Should Attend?

Advanced Financial Training Week has been organised to help the Cayman Islands’ financial services industry enhance competitiveness, prepare for imminent legislative changes and develop practical strategies and plans to mitigate against a broad spectrum of risks, from operational to reputational.

The course affords private and public sector professionals an important opportunity to receive timely, expert guidance from a world renowned faculty of experts, regulators and
peers at a crucial juncture for the financial services industry. It is therefore essential for:-

• Goverment Ministries
• Central Banks
• Regulatory Bodies
• Banks and Financial Institutions
• Legal Advisors
• Public Prosecutors
• Law Enforcement Agencies
• Tax & Revenue Authorities

In particular, it is of paramount importance to those working in:-

• Trust & Estates
• Alternative Investments
• Operations & Credit Risk
• Anti-Money Laundering
• Compliance/MLRO
• Audit, External & Internal Control
• Corporate Security
• Supervision, Examination & Inspection
• Investigation
• HR, Education & Training