The Cayman Islands Monetary Authority (“CIMA“) has recently introduced new AML and Sanctions Rules.
On Tuesday, 27 October, representatives from the Maples Group will be joined by Jennifer Smith, Deputy Head of the AML Division of CIMA for a one-hour webinar. The panel will discuss CIMA’s objectives, its expectations for implementation and supervision, and practical compliance tips.
Tuesday, 27 October 2026
9:00 a.m. EST
Duration: 1 hour
