News

The Financial Services Institute (FSI) has announced the launch of its second AML risk management seminar focused on the corporate services and company management sector.

The seminar will be held in person at the Compass Loft, on 6 March from 9am to noon, and will feature industry expert Angela Mele, founder of RiskPass AML + Compliance who will deliver a session focused on how to identify and manage anti-money laundering risk in the corporate services sector.

“This year we will be offering several in-person training seminars with a specific focus on certain key industry sectors. There are several hundred staff members working directly in the corporate services and company management sector and being able to zoom in on the risks relating to those activities will serve as a great refresher training session for them,” said Paul Byles, Director of the Financial Services Institute.

The seminar is accredited by the Association of Certified Financial Crime Specialists (ACFCS). All the FSI’s AML training seminars and online courses are accredited and attendees of this seminar who successfully pass the assessment are also eligible for 2 continuing education credits from the ACFCS.

The seminar will also feature a Q&A panel discussion with Angela Mele and FSI Director, Paul Byles. The agenda will include topics such as AML/CFT/PF, sanctions & global standards, National Risk Assessment for Company Formation and Management Providers, Overview of Company Formation and Management Providers And the Risk Based Approach among others.

Angela Mele is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). In addition, she holds a Bachelor of Arts Degree from the University of Western Ontario, a Bachelor of Education from York University, and received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014.

Interested participants can obtain further information, including the full agenda from the FSI’s website www.caymanfsi.ky.