• Platinum Sponsor
    platinum sponsor




    Join GCS Advisory (formerly Global Compliance Solutions) (GCS) for our 14th 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!!


    Issues in Multi-Jurisdiction Fraud Recovery and Due Diligence

    From the Players Perspective: Corruption in FIFA

    Focus Asia: Binary Options, Cryptocurrency & Boiler Room Fraud Gangs

    Investigating Match Fixing in Football

     Click here for more Agenda Highlights.




    JUST ADDED:  Post Conference Workshop: Weds, Oct 4th


    Shoestring Team Building-How to Improve Your Work Environment with No Budget, Time or Resources

    The only bad thing about going to work some days is that the office is just so ‘peopley’. However, in some places, that’s the very best thing about going to work. The difference is largely dependent upon the prevailing culture of your workplace and your eam. But what can you do? The good news is there are things you can do, right now, to make it better at work. 
    This exciting opportunity is available one time only and led by none other than top-rated speaker and best-selling author – Tim D. Keck. Drawing on decades of personal experience and years of client work, Tim will show you practical, proven methods presented in an engaging format, punctuated with humour… and true stories… and more humour!


    Cost: USD $300.00 per person, or $250.00 if you attend the 13th Annual AML/Compliance & Financial Crimes Conference









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