SILVER SPONSOR & CONFERENCE BAGS
A Thomson Reuters business, World-Check offers a program of integrated services and solutions, effective at revealing risk that can be difficult to find. Our risk and remediation program is used by more than 5,400 organizations in over 150 countries to find the risk hiding in their business relationships.Our solutions enable organizations everywhere to meet their compliance obligations, including Anti- Money Laundering (AML), Know Your Customer (KYC), Politically Exposed Person (PEP) screening and Enhanced Due Diligence (EDD). World-Check solutions also facilitate fraud prevention, government intelligence and enforcement, identity authentication, background screening and risk-prevention practices.Since 2000, World-Check has helped thousands of organizations to reveal and resolve hidden risk.www.world-check.com
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Cayman National is one of the largest financial services providers based in the Cayman Islands providing a full suite of business and personal banking services, trust and corporate services, fund administration, and wealth management to its local and international clients for more than 35 years. Cayman National is headquartered in the Cayman Islands with offices in Isle of Man, Dubai and Panama and a subsidiary in the Turks and Caicos Islands (International Banking Group (TCI) Ltd). Cayman National boasts a rich blend of local and international staff positioning the organization to be innovative and responsive to clients’ needs. The ethos of the organization is conservative with an unwavering commitment to exceeding clients’ expectations and delivering excellent service.
The Group is comprised of Cayman National Bank Ltd., Cayman National Fund Services Ltd., Cayman National Securities Ltd., Cayman National Trust Co. Ltd., Cayman National Bank and Trust Company (Isle of Man) Limited and Cayman National Fund Services (Isle of Man) Limited, Cayman National Bank Ltd. Oficiana de Representación (Panama), Cayman National Dubai) Ltd., and International Banking Group (TCI) Ltd.
Cayman National’s shares are publicly listed and traded on the Cayman Islands Stock Exchange (CSX: CNC-KY).
EXHIBITOR
World Compliance, Inc., a Miami, Florida headquartered corporation, offers a proprietary database of individuals and companies from over 230 countries around the world linked to terrorism, money laundering, financial fraud, arms dealing, drug trafficking, war crimes, corruption, and many other risk categories. Our global research staff harvests over 800 government sources, tens of thousands of media sources, and other data points to populate our proprietary database that is used by over 2,000 corporations and governments globally.In addition to offering the industry’s most comprehensive database, we offer the ability to investigate individuals and companies through our experienced team of researchers that are trained to recognize and unravel complex ownerships structures, shell companies, and other hidden illicit networks. WorldCompliance is recognized as a leader in providing solutions to fight corruption globally, by offering over 1.1 million profiles of PEPs, or Foreign Public Officials, and their contacts.http://www.worldcompliance.com
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Truth Technologies is a leading provider of anti-money laundering and customer screening products. Truth Technologies’ premier product, Sentinel with World-Check, is a secure, cost effective, locally hosted, global customer verification resource providing customer filtering, PEP screening, and customer monitoring for organizations in the Caribbean and around the world.http://www.truthtechnologies.com
EXHIBITOR
Longbow Compliance Manager TM is a web based, subscription service designed to provide relevant financial service providers with an online compliance training and administration system. Longbow offers a computer based Anti-Money Laundering Training program, tailored to your jurisdiction, document repository for required reading and reference material, easy administration and reporting tool and documented proof of compliance.
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OFFSHORE INVESTIGATIVE SERVICES “When quality and integrity count” 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. Recognizing the need of insurers, corporations, lawyers, and individuals to obtain the information they need, when they need it, OIS provides investigative services in a timely, efficient and cost-effective manner. Our firm utilizes years of experience in international law enforcement and financial regulation to ensure our clients receive comprehensive and accurate information. Whether onshore or offshore, our services can be delivered on a global level through our network of international affiliates. www.offshoreinvestigations.net
MEDIA SPONSORS
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/
MEDIA SPONSORS
Cayman Financial Review (CFR) is the only magazine which promotes the Cayman Islands financial services industry at a local and international level. CFR is published quarterly and is distributed in print and online to relevant organizations and associations worldwide as well as at key financial conferences.
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