Have you heard people talking about investing in cannabis or cannabis funds? Perhaps they’ve started to come up on your colleagues’ investment radars or you’ve seen stocks soar and crash in various bubbles over the last few years. Whatever the reason for your interest, they’re something that due diligence professionals can no longer afford to ignore.

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In 2017 the Cayman Islands introduced a drastically overhauled set of legislation for anti-money laundering and counter terrorist financing. Amongst the sweeping changes and tightening up of the requirements outlined by regulators CIMA was a new requirement for customer due diligence.

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Are you about to be appointed AMLCO or MLRO and want to know what is expected of you? Or perhaps you’re a due diligence professional who wants to understand what to look for when investigating the AML compliance of a potential fund. This article outlines the responsibilities of the Anti-Money Laundering Compliance Officer and the Money Laundering Reporting Officer and will take a look at some of the areas that are open to interpretation.

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