Join us for the second session in our three-part webinar series where Walkers' Investment Funds specialists will be joined by key industry experts to bring you an overview of the AML regime and discuss common issues arising during compliance inspections.
Our panel of experts will give insights into:
- High level overview of the AML/ATF/PF/Sanctions regime
- Common issues arising from inspections
- The Authority's approach to supervising compliance
Date: Thursday 12 November 2020
Time: 10.00 am - 11.00 am EST
Speakers
Lucy Frew, Partner, Walkers
Dorothy Scott, Managing Director, Walkers
Sarah Wheeler, Head of the Anti-Monetary Laundering Division, Cayman Islands Monetary Authority
