The Cayman Islands Anti Money Laundering Regulations: How do these changes affect your funds

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?

This workshop explores:

  • 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

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This course is included with our memberships.

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