ACAMS Cayman Islands Chapter June 2026 Event: Virtual Asset Crime in Practice: Typologies, tracing and investigative techniques from the field

Overview

The ACAMS Cayman Chapter invites you to the first in a series of events with the Royal Cayman Islands Police Service, supported by KPMG in the Cayman Islands, on the morning of June 11.

Join David Templeman, Special Investigator at the Royal Cayman Islands Police Service, for a practical, experience-led session on how virtual asset crime is unfolding in real cases. Drawing on frontline investigative work, this session will cover:

• Key typologies in the misuse of cryptocurrencies and digital assets
• How illicit activity is identified, traced, and investigated in practice
• Tools, techniques, and challenges faced by law enforcement
• Emerging risks at the intersection of technology and criminal behaviour

Don't miss this opportunity to gain frontline insight into detecting and preventing virtual asset–related financial crime.

Agenda

Registration 8:30am
Event start 9:00 am
Event ends 10:30 am

Venue

Camana Bay Cinema 
55 Market Street
Camana Bay, Grand Cayman
KY1-1003, Cayman Islands

Pricing

Chapter members: Free
ACAMS members: $20
Non-ACAMS members: $50

Credit

1 ACAMS Credit and e-Certificate of participation will be provided to eligible attendees for this in-person event.