WORKSHOP:
BUSINESS RISK ASSESSMENTS FOR VASPs

The Mourant Cayman Islands Regulatory Conference is an annual sell-out event, delivered by Mourant’s 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 first workshop on Business Risk Assessments for VASP is outlined below. If you are interested in attending our second workshop, AML inspection readiness workshop for DNFBPs, find out more here.

Workshop: Business Risk Assessments for VASPs

Wednesday 20 May | 4:00pm – 6:00pm | Cobalt Room at the Hotel Indigo

If you hold the role of a Virtual Asset Service Provider (VASP), you are required to identify and document the financial crime risks that your business faces through a Business Risk Assessment (BRA).

What to expect

This practical workshop is specifically tailored for VASPs and will focus on the creation and maintenance of BRAs.

Gain expert guidance to assist you in:

• Identifying and assessing the levels of financial crime risk you are exposed to
• Informing your approach to ongoing risk management
• Identifying the controls your organisation has in place and whether these need to be enhanced or supplemented

Who should attend?

This session is designed for VASPs and AML professionals seeking to strengthen their understanding of the regulatory requirements relating to BRAs and how to meet these.

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.