The Cayman Islands Financial Services Institute hosted its March 2023 AML Regulations Seminar. Elisabeth, Justine and Paul Byles (FTS Cayman) spoke about the evolution of the AML Regulations and the newly proposed entity level proliferation financing risk assessment to over 70 delegates at the event.
For more information on the Cayman Islands Financial Services Institute, visit their website here: https://caymanfsi.ky/about/. For more about their course, visit: https://caymanfsi.ky/seminars/aml-regulations-seminars/
