OFFICE HOURS

Mon - Fri: 8:30 am - 5:00 pm

 

Cayman Islands Public Holidays

calendar available - here -

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ADDRESS

MAILING ADDRESS

Box 609, 10 Market Street, Camana Bay, KY1-9006,

Grand Cayman, Cayman Islands
 

OFFICE ADDRESS

Buckingham Square,

South Building 2nd Floor,

720 West Bay Road,

Grand Cayman, Cayman Islands

GET IN TOUCH

info@riskpass.com

 

ANGELA MELE Angela.Mele@riskpass.com

+1 (345) 925 2724

ANISHATA PUDARUTH

anishta.pudaruth@riskpass.com 

 

ELPHA JOHN​

Elpha.John@riskpass.com

+1 (345) 924 6743

ABBIE McMILLAN

Abbie.McMillan@riskpass.com

+1 (345) 936 2500

© 2018 RiskPass AML+Compliance Ltd. All Rights ReservedDeveloped by BLISS.KY - Privacy Policy

 

 
 

The exchange rate for the USD to ECD is 1USD = 2.7169 EC. Payment should be made within 5 days of registration if not paid online.

Dress code for the event is business casual, and your conference registration covers refreshments throughout the day, including networking breakfast, coffee breaks and lunch.

The Kempinski Hotel, Dominica will be providing special accommodation rates for all attendees. More information regarding this discount will be available soon.

This year, OPES Software Inc., a leading software and services provider to the world banking and financial services market, is pleased and honoured to be a Platinum Sponsor at this prestigious event. To find more about its solutions please visit www.opessoftware.com

 

offline registration

If you are intending to register via wire transfer, please contact us first to confirm seat availability.

 

Please make payment to RiskPass to the account defined below in keeping with the wire transfer instructions as follows: 

 

VIA USA WIRE TRANSFER:
The Bank of New York Mellon, NY
Swift:  IRVTUS3N / ABA No:  021 000 018 Butterfield Bank (Cayman) Ltd., Grand Cayman

SWIFT:  BNTBKYKYXXX
Account:  803 326 5086
FFC:  RiskPass AML+Compliance Ltd. Account #:  840 148 248 0026

 

Please note that your registration is not confirmed until payment has been verified and participants' details are included in our registration list.


 

If you are intending to register via wire transfer, please contact us first to confirm seat availability.
 

Angela Mele

Managing Directors, Risk Pass RiskPass AML & Compliance Ltd.

Claudius Lestrade

Director of Financial Services Unit, Dominica

 

Fabrice Zambito

OPES Software CEO and Chief Compliance Officer

Lynn

Connolly

Partner
Harbor Peak LLC