Upcoming Events
CICA Presents Beneficial Ownership Tactical Industry Session
21 March, 2024 – 9:00am – 11am
Grand Cayman Marriott Ballroom
CICA Presents Beneficial Ownership Tactical Industry Session Schedule
Time
Topics
Speakers
8:15am – 9:00am
Registration and Breakfast
Networking
9:00am – 9:10am
Welcome and Introduction
Karen O’Brien – CICA President
9:10am – 9:30am
Overview of Beneficial Ownership Transparency Act
Andrew Howarth – Partner, Walkers
9:30am – 9:50am
Message from the Ministry of Financial Services and Commerce
Ministry of Financial Services and Commerce
9:50am – 10:45am
Panel session exploring the people, process, and technology implications of BO
Kelli Koutney and Issy Tomkinson, PwC and Richard Collett and Charles Jackson, Vantage
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
