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    REGISTER FOR THE CONFERENCE TODAY!  Early Bird Special-register by August 7th and save $300!

    Join Global Compliance Solutions (GCS) for our 13th Annual AML/Compliance & Financial Crime Conference in the beautiful Cayman Islands and hear from experienced practitioners in compliance, corruption, fraud and related fields. The conference program has been carefully structured to facilitate peer discussion and idea exchange on practical approaches to address critical challenges.

    This two day regional conference offers thought provoking learning sessions and compelling presentations on the latest issues facing financial services.  Join us and gain insight on a wide range of anti-money laundering, compliance and financial crime topics that will provide useful information needed to protect your organization. Through case studies, presentations, and panel discussions, we will ensure that our program provides every attendee with an invaluable conference experience that will set the pace for another year as successful financial service professionals.

    Special Rate for Overseas Delegates!!



    Wholesale De-Risking in the Caribbean- The Consequences of De-Risking to Local Businesses (Panel Discussion)

    Case Study on a Large Offshore Ponzi Scheme in Panama:  How local Corporate Service Companies were used and utilized to assist in the Scheme

    Recovering Assets In the $600 Billion Per Year Counterfeit Goods Industry











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