• Platinum Sponsor
    platinum sponsor

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    SPONSORS

                           

     

     
    EXHIBITOR LEVEL

     

     
    iaccs
    The International Association of Certified Compliance Specialist (IACCS) is an organization representing individuals that are responsible for overseeing and managing compliance efforts within an organization or for those who wish to pursue a career in the Compliance field. The role and responsibilities have emerged over the past decade in response for a more accountable, transparent and ethical business culture. It is our hope that through the IACCS, we will provide our members with the necessary authority and tools universal to all those holding or aspiring to hold such positions. www.iaccs.com
       
    Trans-World Compliance Inc., (“TWC”) provides SaaS based software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments.  TWC saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures.  TWC’s flagship product, FATCA One™ was created for the purpose of FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule-bases with specifics for different jurisdictions and reporting year.
       
    silo SILO is an all-in-one anti-money laundering (“AML”) compliance application, designed by a former senior compliance officer and developed by Cabot Compliance LLC. In a nutshell, SILO allows you to keep all of the various AML data required by regulators, training records, client due diligence and risk assessments in one system. Senior management can now oversee compliance reports and staff easily without having to depend on staff to provide them with statistics and details. No longer will senior managers have to ask what the compliance position is and instead can focus on why it is. www.silocompliance.com
       
       

    MEDIA SPONSOR

    financialcaymanreview

    Cayman Financial Review is the only magazine which promotes the Cayman Islands financial services industry at a local and international level. Produced by Cayman’s leading printing and publishing company Pinnacle Media Ltd, Cayman Financial Review is published quarterly and is distributed in print and online. Cayman Financial Review is distributed to clients and selected local and international contact lists. For each edition, 1,500 copies are personally addressed and hand-delivered to Cayman’s leading business and finance executives, and 2,500 are mailed to finance executives internationally throughout the United States, United Kingdom, Switzerland, China, Canada, South America, Germany, the Middle East, Hong Kong, Singapore and the Caribbean. www.caymanfinancialreview.com

    journal
    The Journal is written for the business community of the Cayman Islands. The publica­tion is a market leader and widely acclaimed and acknowledged as the top business supplement for offering key economic date regarding Cayman. 10,000 copies are published monthly; readership is 36,000. It is also available online at http://www.compasscayman.com/journal/.

     

                                                      

     
     
     

     

     

     

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