Advert: AML/Compliance & Financial Crime Conference

CNS BusinessSecure Your Spot! Register now for GCS’s 12th Annual Conference; the only conference in the region that delivers the perfect combination of topics and relevance for anyone involved in the financial services industry. “Managing Risk: The Bridge to Prosperity”, this year’s conference theme, highlights areas in the industry that warrant greater attention from both industry practitioners and policymakers; ensuring the road we are on leads to a healthy financial sector. 

We promise to deliver two days of practical and relevant sessions that will ensure that every attendee will receive a high quality and invaluable learning experience.

Agenda Highlights:

Inside the Biggest Leak in Journalism & the Financial World: How we broke the Panama Papers — Journalist, Bastian Obermayer

* Solving Previously Unsolvable Cases with Digital Forensics — David Cowen, Texas

* Money Laundering & Fraud Investigations: Working with Private Industry for Trial Preparation & Testimony — Elliott Casey, Commonwealth’s Attorney’s Services Council, Virginia

* Buying & Selling Second Passports — Author, Atossa Araxia Abrahamian, New York

* An Unlikely, Yet Lucrative Relationship: Money Laundering & Intellectual Property — Sophie Davies, HSM Chambers, Cayman Islands

*Financial Intelligence: Analysis to Investigation — Michael Cowley, FINTRAC, Canada

KEYNOTES:

* Lessons from an $8 Million Fraud – Strategies for Management on How to Prevent & Detect Similar Schemes — Nathan Mueller, former ING employee

* HSBC Whistleblower: Terrorist Financing & Money Laundering   The story of an HSBC Insider that led to one of the largest financial penalties — Everett Stern, Philadelphia

Four Easy Ways to Register:

  1. Register On-Line NOW- Click Here
  2. Download Registration Form- Click Here
  3. Call to Register: (345) 623-2127
  4. Email Registration Form to:  registration@gcs.com.ky

What Past Attendees Say…

“It’s the most well-rounded compliance conference you could wish for.” — Insurance Manager

“Another great conference which I thoroughly enjoyed. Well done GCS!” — Corporate Manager

“Money well spent for a great conference” — Corporate Services

For conference details and further information please visit:
www.compliancecayman.com

Tel.  345.623.2127
Email:  info@gcs.com.ky

Sponsored content supplied by Global compliance Solutions