• Platinum Sponsor
    platinum sponsor




    Join GCS Advisory (formerly Global Compliance Solutions) (GCS) for our 15th 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!!



    KEYNOTE ADDRESS: The Globalization of Organized Crime- Understanding the brains behind financial transactions of terrorists and criminals as they work in collaboration to exploit the financial markets – Antonio Nicaso, bestselling Author and internationally recognized expert on global crime, Ontario Canada

    Whistleblower Windfalls: Offshore Banking and U.S. Tax Compliance

    Cryptocurrency’s Modernization of Financial Crimes and Regulations 

    Why AML Failure is a Choice 

    Lying to Exploit- The Business of Human Trafficking and Human Smuggling 

    Tactical Case Studies – Global Threats with Regional  Facilitators/Impacts

    Cryptocurrency Demystified: A concept-oriented approach to understanding AML compliance for cryptocurrency

    Policing cryptocurrencies: How law enforcement are tacking the dark web, cryptocurrency and the criminal underworld


    Click here for more Agenda Highlights.








    Comments Off on HOME

    Comments are closed.