workshop:
AML inspection readiness workshop for DNFBPs

The Mourant Cayman Islands Regulatory Conference is an annual popular event, delivered by Mourant regulatory experts and special industry guests.

The 2026 event will cover the latest issues affecting Cayman’s regulatory regime, including AML, AEOI and a sanctions update.

This year, we are also running two practical workshops in addition to the main conference. Further information on our second workshop on AML inspection readiness workshop for DNFBPs is outlined below. If you are interested in attending first workshop on Business Risk Assessments for VASPs, find out more here.

Workshop: AML inspection readiness workshop for DNFBPs

Thursday 21 May | 9:30 – 11:30am | Azure Ballroom at the Hotel Indigo

Designated non-financial businesses and professions (DNFBPs) will be dealing with an increased focus on AML supervision in the run-up to Cayman’s next mutual evaluation in December 2027.

As regulatory expectations continue to strengthen, our AML experts will provide practical guidance on navigating an AML audit undertaken by a supervisory authority.

The presenters bring first hand experience from a regulator’s perspective and will offer expert insights on how to demonstrate compliance confidently and effectively.

What to expect

Throughout the workshop, you will gain a clear understanding of the AML framework applicable to DNFBPs, with a practical focus on:

• Pre visit preparation
• Clear and timely provision of information
• Recognising regulatory ‘flags’ and applying a risk-based approach
• Post visit actions and remediation

Who should attend?

This workshop is designed for compliance professionals in accountancy, legal and real estate practices, as well as dealers in precious metals and stones, who wish to strengthen their audit readiness and ensure they meet supervisory expectations.

Secure your place

The ticket price is US$300, and you can register your place by clicking on the box below or on the side of the page.