The Latest Cayman Islands AML Trends and Industry Best Practices for Investment Funds

      In this webinar, our experts discuss the latest developments and current trends on AML regulations for investment funds and bring insights from a wide range of perspectives including administrators, AML officers and auditors.

      Introduction:

      Elaine Chow – Director | Waystone

      Moderator:

      Alpha Tsang, Partner | Assurance | Wealth & Asset Management – EY

      Speakers:

      Joe Fallon – Managing Director | Investor AML Services – State Street
      Jessica Jiang – Associate Director | Compliance Services – Waystone
      Vincent Tang – Associate Partner | Regulatory Consulting – EY

      Closing Remarks:

      Cora Tang, Managing Director | APAC Head of Product for Alternatives – State Street

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