On the Right Side of FATF: Preparing Cayman for 2027

STEP Cayman is pleased to invite members and professionals to an upcoming lecture examining what it takes for international financial centres to position themselves on the right side of FATF expectations with practical lessons drawn from the Jersey and Monaco cases.

We are delighted to welcome Nadia A. Ziani, Director of UK, Channel Islands & British Overseas Territories at SQOPE Intelligence, who brings over 17 years of experience in compliance, KYC, and risk management across leading financial institutions worldwide.

About The Speakers

Nadia A. Ziani

Nadia A. Ziani is the Director of UK, Channel Islands & British Overseas Territories at SQOPE Intelligence. With over 17 years of expertise in compliance and risk management, Nadia has held senior leadership roles at global institutions including SWIFT, Thomson Reuters, and Acuris. Her career is dedicated to strengthening transparency frameworks and advancing due diligence standards across complex, multi-jurisdictional environments.

A specialist in KYC standards and reputational risk, Nadia holds an MPhil from La Sorbonne and an MSc from the University of London. Fluent in four languages, she currently leads SQOPE’s strategic expansion across international financial centres.

Event Details

📅 Date: Tuesday, 21 April 2026

⏰ Time: Arrivals from 5:00pm | Session begins at 5:30pm – 8:00pm

📍 Venue: George Town Yacht Club, 612B North Sound Road, Grand Cayman, Cayman Islands

💼 Cost: CI$35.00 – STEP Members | CI$50.00 – Non-Members

📩 To register: email STEPCaymanNextGen@gmail.com

Please feel free to share this with colleagues and professionals who may benefit from attending.

We look forward to seeing you there.