How to Choose the Right AML Compliance Officer and Money Laundering Reporting Officer for your Investment Fund or Private Equity

By 30 September 2018, all Cayman Islands incorporated funds, private equity vehicles, and other relevant financial businesses are required to name a ‘natural person’ to the positions of Anti Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and Deputy MLRO. How will you choose the right individuals for these positions?.

This workshop explores:

  • Requirement for named natural persons
  • Responsibilities and risks associated with these positions
  • The need for independence and experience


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FREE

This course is included with our memberships.

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$195.00
6 months of access

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