The latest set of Anti Money Laundering Regulations for the Cayman Islands took effect on 2 October 2017. These regulations provide salient changes for the fund industry. What are those changes and what effect will they have on the mutual funds and private equity funds you are invested in?
Join us online on Wednesday September 12, 2018 at 1:00 - 2:00 PM EDT.
What are and how does your fund adopt the salient points of the new regulations
Requirement of natural persons as AMLCO, MLRO, Deputy MLRO
Risk rating of clients and services
Angela Mele, Director, RiskPass AML+Compliance Ltd.
Elpha John, Senior Compliance Officer, RiskPass AML+Compliance Ltd.
Fill out the form on the right to register to the webinar.