Grand Cayman Online Seminar 2026

Grand Cayman Online Seminar 2026

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.

The 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, attendees will get authoritative, jurisdiction-specific advice.

Partner Sara Galletly is speaking on the “Is this Yours? Implementing the Cayman Islands’ Beneficial Ownership Transparency Act” panel discussion at 1:35pm-2:25pm.

This session will provide guidance on:

• Navigating public vs. private registry access through the Legitimate Interest Access framework
• Balancing global transparency demands with privacy rights
• Assess the impact of recent U.S. regulatory approaches toward corporate transparency

Please note that this is a third-party event.