AML Compliance & Financial Crime Conference to be held in Cayman Islands
The 2012 GCS AML Compliance & Financial Crime Conference will be held at the Grand Cayman Marriott Hotel October 11th and 12th, 2011
Global Compliance Solutions (GCS) offers financial services institutions a comprehensive, economical solution to Know Your Customer (KYC), due diligence and other compliance issues relating to anti-money laundering legislation.
GCS works with you as your compliance partner. Our comprehensive suite of services helps with the provision or enhancement of compliance department responsibilities, anti-money laundering (AML) training, operations overview and policy and procedure development.
Compliance with money laundering obligations is one of the greatest challenges for Financial Service Providers today. GCS will assist you meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.
Visit the conference website for the up to date conference agenda, list of speakers, discounted accommodation and conference group rates. 8th Annual Conference Website: http://compliancecayman.com/registration
