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    REGISTER FOR THE CONFERENCE TODAY!  

    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!!

    FEATURED PRESENTATIONS WILL INCLUDE:
     

    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

     

     Blockchain & Cryptocurrencies in the Legal & Financial Sector

     

    Click here for more Agenda Highlights.

     
     

     

     

     

     

     

     

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