12th Annual Anti-Money Laundering/Compliance & Financial Crime Conference 12th Annual Anti-Money Laundering/Compliance & Financial Crime Conference . Please Note --> This is a Past Event!! . Date: 10/13/2016 TO 10/14/2016 Time: 9:00 AM TO 5:00 PM Grand Cayman Marriott Beach Resort George Town, Grand Cayman Phone: 623-2127 Event Description: This two day regional conference offers thought provoking learning sessions and compelling presentations on the latest issues facing financial services. Join us and gain insight on a range of anti-money laundering, compliance and financial crime topics that will provide useful information needed to protect your organization. Through case studies, presentations, and panel discussions, we will ensure that our program provides every attendee with an invaluable conference experience that will set the pace for another year as successful financial service professionals. 2 Keynote Speakers! Everett Stern, HSBC Whistleblower and Nathan Mueller, convicted fraudster of $8 million crime. Check out http://www.compliancecayman.com for more Agenda Highlights. EARLY BIRD RATE $900 USD (expires July 31st) REGULAR RATE $1150 USD Directions: Grand Cayman Marriott Beach Resort 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: info@caymanchamber.ky REGISTER EVENT SPONSORS Global Compliance SolutionsSpecial group rates for 3 + people - $920 USD per person More speakers in the process of being confirmed, check Agenda Highlights for updates at http://www.compliancecayman.com Price includes breakfast and lunch for both days. LINKS Related Website: http://www.gcs.com.ky 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.