Compliance 101 Workshop Compliance 101 Workshop . Please Note --> This is a Past Event!! . Date: 4/6/2016 Time: 9:00 AM TO 4:00 PM 168 Olympic Way, George Town Grand Cayman Phone: 623-1250 Event Description: Compliance 101 will provide you with an overview of the critical components of compliance; money laundering, terrorist financing, risk management, the role of the regulator & the obligations of the Cayman Islands Proceeds of Crime Law and it's supporting regulations. This workshop will assist you in understanding the role of the Compliance Officer and the exciting career opportunities that exist in the field. Directions: University College of the Cayman Islands Need more information? If you need more information about this event, please complete the fields below: Your Email Address: Please enter email address Your Name: Question / Comment: For general inquiries email us at: [email protected] REGISTER EVENT SPONSORS Global Compliance SolutionsGlobal Compliance Solutions in partnership with the International Association of Certified Compliance Specialists (IACCS) is pleased to offer this one day training programme for staff new to the financial services industry or to those thinking about a career in Compliance. LINKS Related Website: http://www.iaccs.com Event Location Map Current Weather SET A REMINDER Your Email Address Remind me 1 2 3 4 5 day(s) prior to the event date.