On 21 April 2026, Sqope Intelligence Director Nadia A. Ziani was invited to speak at a STEP Cayman Seminar “On the Right Side of FATF: Preparing Cayman for 2027”.
Nadia’s presentation to STEP Cayman members provided practical lessons and insights into how international financial centers, including Cayman specifically, can navigate FATF expectations and internal compliance standards ahead of the FATF examination in 2027
With practical lessons drawn from the Jersey and Monaco cases, she emphasized the importance of remediation, understanding of source of wealth, and clear due diligence sets of controls.