• Platinum Sponsor
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    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!!


    Current Cybercrime Scam Trends, Investigating Insider Threats & “Man in the Middle” Email Scams, Detecting & Investigating Wire Transfer Email Fraud


    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


    How Terrorist Resourcing Flows Through Offshore Financial Centres- The Goods and Services that are the Lifeblood of Terrorist Networks


     Click here for more Agenda Highlights.


    KEYNOTE SPEAKER: Dr. Yuri Felshtinsky

    Putting Crime into Power?  – How the Criminal World and Federal Security Service (FSB) is connected to Russian power and the Government

    Dr. Felshtinsky co-authored the book “Blowing Up Russia” with Alexander Litvinenko, a former Lieutenant Colonel in the FSB who was poisoned with radioactive polonium in London in 2006.  “Blowing Up Russia” has been published in twenty countries.  The book and subsequent documentary have been banned in the Russian Federation.


    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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