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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With new anti-money laundering regulations coming into effect in the Cayman Islands last year, we thought it worth taking a look at what has changed and what is now required as the deadline for compliance has just passed.

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Imagine, you’re invested with a manager you’ve absolute confidence in having done due diligence on every aspect of their business. All their cyber security policies and protections seem to be in order. And then they’re hacked, causing huge damage to business operations and reputation.

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Due diligence training?

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