Meeting Global Standards, Protecting our Financial Future

Tuesday, March 3, 5:00pm - 8:00pm (EST)

Time shown in-04:00 America, New York

Date: Tuesday, 3 March 2026
Time: 5:00 PM - 8:00 PM (Cayman time)
Location: Hotel Indigo Grand Cayman

5:00pm | Registration and member networking
5:30pm | Opening remarks. Presentation, Panel Discussion, Q&A
7:00pm | Drinks and member networking
8:00pm | Close

Cayman Finance and ACAMS members are invited to an exclusive opportunity to gain insight into the FATF’s Mutual Evaluation Process — a rigorous, periodic peer review through which member countries assess one another’s frameworks for combating money laundering, terrorist financing, and proliferation financing.

This fast-paced session will unfold in two parts.

Participants will first hear from Rick McDonell, Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and former Executive Secretary of the Financial Action Task Force (FATF).
The session will then transition to an interactive panel discussion, followed by time for audience Q&A.

About Rick McDonell

Rick McDonell is the Co-CEO and Co-Founder of McDonell-Nadeau Consultants, an internationally recognised consultancy specialising in financial integrity and supporting both governments and the private sector in combating financial crime.

Prior to this, Rick served in senior leadership roles within the global anti-financial crime framework, including as Chief of the United Nations Global Programme against Money Laundering. He was also the founder and inaugural Executive Secretary of the Asia-Pacific Group on Money Laundering and previously held a leadership role at the Financial Action Task Force (FATF).

Rick has served as a member of the Advisory Board on the Future of Financial Intelligence Sharing and as Chair of its Advisory Board. He has also held the position of Adjunct Professor in the Executive Master of Arts in Financial Integrity programme at Case Western Reserve University School of Law in Cleveland, United States.

Seats are limited. RSVP today.

Sponsored by:

Premium Sponsors:
Rawlinson & Hunter
Simur
Walkers

Supporting Sponsor:
Dentons

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Add to Calendar 2026/03/03 17:00:00 2026/03/03 20:00:00 America/Cayman Meeting Global Standards, Protecting our Financial Future Date: Tuesday, 3 March 2026
Time: 5:00 PM - 8:00 PM (Cayman time)
Location: Hotel Indigo Grand Cayman

5:00pm | Registration and member networking
5:30pm | Opening remarks. Presentation, Panel Discussion, Q&A
7:00pm | Drinks and member networking
8:00pm | Close

Cayman Finance and ACAMS members are invited to an exclusive opportunity to gain insight into the FATF’s Mutual Evaluation Process — a rigorous, periodic peer review through which member countries assess one another’s frameworks for combating money laundering, terrorist financing, and proliferation financing.

This fast-paced session will unfold in two parts.

Participants will first hear from Rick McDonell, Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and former Executive Secretary of the Financial Action Task Force (FATF).
The session will then transition to an interactive panel discussion, followed by time for audience Q&A.

About Rick McDonell

Rick McDonell is the Co-CEO and Co-Founder of McDonell-Nadeau Consultants, an internationally recognised consultancy specialising in financial integrity and supporting both governments and the private sector in combating financial crime.

Prior to this, Rick served in senior leadership roles within the global anti-financial crime framework, including as Chief of the United Nations Global Programme against Money Laundering. He was also the founder and inaugural Executive Secretary of the Asia-Pacific Group on Money Laundering and previously held a leadership role at the Financial Action Task Force (FATF).

Rick has served as a member of the Advisory Board on the Future of Financial Intelligence Sharing and as Chair of its Advisory Board. He has also held the position of Adjunct Professor in the Executive Master of...

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Event details:
https://www.addevent.com/event/q9mb34hx6fjn

Hotel Indigo false MM/DD/YYYY 30 OPAQUE aXniYQGzfzvCVRZofmCf258873

Confirmed.

We've sent a confirmation email to your email address. Be sure to check your junk folder in case you haven't received the confirmation.

Participants will first hear from Rick McDonell, Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and former Executive Secretary of the Financial Action Task Force (FATF).
The session will then transition to an interactive panel discussion, followed by time for audience Q&A.

About Rick McDonell

Rick McDonell is the Co-CEO and Co-Founder of McDonell-Nadeau Consultants, an internationally recognised consultancy specialising in financial integrity and supporting both governments and the private sector in combating financial crime.

Prior to this, Rick served in senior leadership roles within the global anti-financial crime framework, including as Chief of the United Nations Global Programme against Money Laundering. He was also the founder and inaugural Executive Secretary of the Asia-Pacific Group on Money Laundering and previously held a leadership role at the Financial Action Task Force (FATF).

Rick has served as a member of the Advisory Board on the Future of Financial Intelligence Sharing and as Chair of its Advisory Board. He has also held the position of Adjunct Professor in the Executive Master of...

---
Event details:
https://www.addevent.com/event/q9mb34hx6fjn

Hotel Indigo false MM/DD/YYYY 30 OPAQUE aXniYQGzfzvCVRZofmCf258873

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Hotel Indigo

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