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PUT YOUR CAREER INTO GEAR
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AI Act Set to Come into Force on 1 August 2024
02 Jul 2024The CLOser - June 2024
27 Jun 2024
Industry Updates
The Regulatory 15/15: November 2021
13 Nov 2021
In this webcast, Partners Christopher Capewell and Tim Dawson along with William Shaw, Co-Head of Fiduciary Services, discuss the following Cayman Islands topics:
• Cayman Islands AML Regime - FATF Technical Compliance Re-Rating
• Ongoing Beneficial Ownership Obligations
• Economic Substance
• CIMA Consultations
To listen, please click here.
This webcast is best viewed on Google Chrome and is available worldwide and On Demand.
Visit our Webcast Engagement Hub for more content.
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Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
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