Latest Cayman AML Updates For Fund Managers in Asia

      Learn more about the industry best practices in order to comply with Cayman AML regulations. Our panelists addressed Cayman AML issues and questions that are frequently

      Learn more about the industry best practices in order to comply with Cayman AML regulations. Our panelists addressed Cayman AML issues and questions that are frequently and commonly asked by fund managers in Asia as well as covering the recent update to regulations.

      Topics included:

      • Common issues identified by DMS’ AML Compliance Officers
      • CIMA inspections and the CIMA penalty regime

      Panelists: Susan Ardill and James Kattan.
      Moderated by: Connie Wong

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