Now in its fifth year, GCS's Anti-Money Laundering & Compliance Conference is Cayman's premier event for anti-money laundering compliance training. This year we will also look at aspects of fiancial crime as it so often crosses into the compliance realm. The conference draws nearly 150 participants every year.

When: Thursday-Friday, October 15-16, 2009

Where: Grand Cayman Marriott Beach Resort, George Town, Grand Cayman

Why You Should Attend: Financial Crime has never been more in the spotlight than in the past 12 months and your compliance programme and anti-money laundering intiatives have never been more important. This conference will provide insight and guidance from leading experts and who will address you questions and concerns.

Who Should Attend: This conference will appeal to anyone required to have compliance programmes in place and anyone who is at risk for being a victim or being used as a vehicle for financial crimes.