Inside a Successful FATF Delisting
Join Stephen Platt, CEO and Founder of KYC360, and Elisabeth Lees, Head of Regulatory Law at Claritas, for an inside look at into the Cayman Islands’ FATF grey listing and delisting journey.
In this session, non-practising barrister Elisabeth Lees delves into her role leading the Cayman Islands’ national response to the FATF’s fourth-round mutual evaluation. As National Coordinator she led the effort to address the 63 Recommended Actions during the Observation Period and into the de-listing process.
She will unpack the coordination effort across regulators, law enforcement, and government, and the high-level political ownership that made progress possible. Learn how the Cayman Islands used the process to strengthen its overall financial crime resilience.
This is an essential session for regulators, policymakers, and AML professionals.
Date: 30th June
Time: 3:00pm UK Time/BST
You'll learn:
- What FATF evaluators look for and how to evidence effectiveness
- The critical role of political commitment in national remediation efforts
- How a strong AML regime drives long-term resilience and investment
- Lessons other jurisdictions can apply from Cayman’s experience
- How FATF expectations are evolving ahead of the fifth round
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