Event

Grand Cayman Online Seminar 2026

June 17, 2026 Online 7 ACAMS Credits

Grand Cayman by the numbers

20+
speakers
1
days
Event
7
ACAMS Credits

From Intent to Impact

Cayman has a lot to be proud of. The Caribbean jurisdiction has made major reforms to address its AML vulnerabilities, particularly with the Beneficial Ownership Transparency Act. With FATF’s fifth round of mutual evaluations around the corner, it’s time to seal any remaining gaps. 

Our upcoming ACAMS Grand Cayman Online Seminar promises expert guidance on navigating the most recent compliance challenges. Whether it’s preparing for the FATF’s new evaluation methodology, successfully embedding the requirements of the Beneficial Ownership Transparency Act or proactively addressing sanctions obligations, you’ll get authoritative, jurisdiction-specific advice. This virtual event will equip you for the challenges ahead and help safeguard Cayman’s standing in the global financial community.

Program

Pricing

Grand Cayman Online Seminar 2026
Online
From
US$495.00

Early Bird Prices

Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

Pricing Schedule

Pricing Schedule - Save US$50 when you register by April 24, 2026

Pricing Category Member Non-Member
Early Bird Rate US$395 US$495
Private Sector Standard Rate US$445 US$545
Public Sector Flat Rate US$295 US$395

Become a Sponsor or Exhibitor

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  • Showcase products and services and receive immediate feedback
  • Increase brand awareness and influence purchasing behavior over your competition

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FAQs

Yes. Continuing professional development is a cornerstone of professionalism for everyone in financial crime prevention. ACAMS members will earn 7 ACAMS credits, which will be applied to your profile two weeks after the event.

Yes. Participants will have access to retrieve the certificate of participation upon completion of the event via the ACAMS Learning Management (LMS). Please ensure you view the event sessions and click on 'Mark Completed' within each session. Download your certificate via ‘My Dashboard’ by clicking the plus sign next to the ‘Activity’ option, and choosing ‘Certificates’ tab.

Please contact us for assistance.

You can reset your password by clicking here.

Please note the confirmation email can take a couple of hours to be sent. We also recommend that you check your spam folder. If you still have not received it, please contact us for assistance.

The recordings of every session are available on-demand for 30 days after the live broadcast via the ACAMS Learning Management System (LMS).  You can re-watch your favorite or any missed sessions.

If you’re watching live, you will access this via the ACAMS LMS. Full details will be sent to you when you register.

Session materials can be found in the ACAMS Learning Management System (LMS) via the 'Resources' drop-down tab located on the left-hand block within each session.

Each session that is allowing Q&A has a question box located in the session. Because of limited time, all questions may not get answered in the allotted time.

Because we’re issuing ACAMS Credits for this event, every individual who wants to attend must have their own registration. 

If you have a product or service that our community should be aware of, we’d like to help make that happen. Contact Michael Kassa ([email protected]) for more details.

Because of privacy regulations, we can’t release the names of attendees. If you want to know who else is attending, why not join in the conversation on social media in the days and weeks before the seminar – use #ACAMSGrandCayman to connect with other attendees.

ACAMS members receive special prices at all our events. We also offer a special Public Sector price and group packages. Contact your ACAMS Account Manager, or contact us for more details.

Seminar passes are non-refundable and non-transferable as a virtual event pass holder. You will have access to all content on-demand for 30 days after the last day of the seminar.