Upcoming Events
AI for Compliance Professionals
CICA Compliance Roundtable – Digital Assets
đź“… Date: Thursday, August 21, 2025
đź•’ Time: 12pm-1pm
👉 Webinar – Zoom link to be sent following registration process
đź“Ś Topic: AI for Compliance Professionals
👤 Host: Pieta Brown, Deloitte
âś… Register here https://lnkd.in/eSwrXmU5
Description:
As Generative Artificial Intelligence (“GenAI”) gains momentum worldwide, compliance professionals face a dual imperative: leveraging GenAI to enhance operational efficiency while ensuring robust compliance frameworks keep pace with emerging technologies.
In this webinar, Pieta will provide an overview of GenAI foundations and global trends, explore practical applications for compliance professionals, share real-world case studies, and present a framework for Trustworthy AI™.
Attendees will leave well-informed and equipped to identify GenAI opportunities and in their compliance practice. The session includes 45 minutes of content followed by interactive discussion.
đź‘€ Stay tuned for more Events coming!
A reminder to our Members that our exclusive CICA events are available only to active members of the Cayman Islands Compliance Association. To participate, ensure your membership is up to date and fees have been paid✔. Not a member yet? Now’s the perfect time to join!
Important Links
- Office of Foreign Assets Control (OFAC) – US Treasury economic and trade sanctions against targeted foreign countries
- Financial Crimes Enforcement Network: covers a range of issues relating to money laundering and provides links to international efforts against money laundering.
- US money laundering information site with some useful links.
- US money laundering publication that has the latest news and rumors’ on money laundering activity in the Caribbean
- A comprehensive guide to the history, process and prevention of money laundering.
Interested in Becoming a Member?
Register to join the Cayman Islands Compliance Association
