CICA Seminar September 15,2017

  1. Tax As A Predicate Offence


CICA Seminar December 7, 2016

  1. Suspicious Activity Reporting Update- RJ Berry, Director, FRA
  2. Centralised Platform of Beneficial Ownership Information
  3. CIMA Regulatory Update- REEFS


CICA Breakfast Seminar October 3, 2016

1. Preparation Progress for the 4th Round CFATF Mutual Evaluation
2. Overview of proposed changes to the Terrorism Law (2015 Revision) (“TL”) and the Proliferation Financing (Prohibition) Law (2014 Revision) (“PFPL”)- RJ Berry
3. Cayman Finance- Jude Scott
4. The Cayman Islands LLC Regime- Jason Allison


Caribbean Regional Compliance Association Conference

November  5-6, 2015
Nassau Bahamas

Kate Taft – Harneys – Topic “Ultimate Beneficial Ownership Registration”
Sandra Edun-Watler – Walkers – Topic “Managing Risks From Emerging Markets”

CICA Half Day Seminar
January 28, 2015
Sandra Edun-Watler – Walkers – Topic “Sanctions”

CRCA – Emerging Markets
Sanctions -CICA
Beneficial Owner Registers – BVI Nov