NOW ACCEPTING REGISTRATIONS!
Join Global Compliance Solutions (GCS) for our 12th 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 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.
This year’s topics will include:
- PANAMA PAPERS!- How Bastian Obermayer broke the story
- Solving Previously Unsolvable Cases With Digital Forensics
- Buying & Selling Second Passports – An Investigation
- How to Read & Speak Body Language like an FBI Agent
Two KEYNOTE PRESENTATIONS!!
***HSBC Whistleblower: Terrorist Financing and Money Laundering-the story of an HSBC insider that led to one of the largest financial penalties
***Lessons From an $8 million Fraud-Strategies for Management on how to Prevent and Detect Similar Schemes