AML Grey Matters - The FATF Fifth Round, what has changed and how can industry assist?

Wednesday April 17th
9am Central/Cayman
10am Eastern (NY)
3pm UK
6pm Dubai

The start of the Fifth Round, what are the FATF changes to the evaluation of countries compared to the Fourth Round and what can the industry do to assist? Join us as we discuss:

1. Changes between the Fourth and Fifth Round of the FATF Mutual Evaluations
2. The role of Industry in a Mutual Evaluation onsite inspection
3. The role of Industry in the Mutual Evaluation process

The Cayman Islands has been removed from the grey list, but like other jurisdictions, it is now fast approaching the Fifth Round of Financial Action Task Force Mutual Evaluations. 

Elisabeth Lees was the National Coordinator for the Anti-Money Laundering Steering Group of the Cayman Islands, leading the charge in its remediation efforts and now assists other countries with compliance with the FATF standards. Elisabeth will discuss the changes between the Fourth and the Fifth Round and what the industry can do to assist when a Mutual Evaluation is approaching and more broadly.

After the event, all registered participants will have access to a recording, and attendees will be awarded a certificate of attendance.