• 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

    rdc-small

     

     

    Regulatory DataCorp, Inc., the Trust Diligence™ company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.

    offshoreinv
    Offshore Investigative Services (OIS) is a full service investigative company that enables any individual, organization or business to meet their investigative and due diligence needs. OIS utilizes years of experience in international law enforcement and finan­cial regulation to ensure our clients receive comprehensive and accurate information. www.offshoreinvestigations.net

    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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