Advert: AML/Compliance & Financial Crime Conference
Secure 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:
- Register On-Line NOW- Click Here
- Download Registration Form- Click Here
- Call to Register: (345) 623-2127
- 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.comTel. 345.623.2127
Email: info@gcs.com.ky
Sponsored content supplied by Global compliance Solutions
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