AIMA invites you to join our breakfast briefing on Tuesday 4 July 2023.

With the growing focus on AML compliance, it is critical for fund managers to stay up-to-date on the evolving regulatory landscape.  In this breakfast briefing, our speakers will cover the following topics:  

• Cayman AML/CTF framework
• Cayman Islands Anti-Money Laundering Regulations (2023 Revision)
• Recent developments in AML laws
• Recent regulator focus
• Common queries and unique features of Cayman AML framework  

Host:

• Michael Bugel, Managing Director, Co-head of APAC, AIMA

Speakers:

• Colm Dawson, Partner, Walkers
• Jason Hung, Senior Associate, Walkers

Please note these sessions are open to managers only , if you meet this requirement and would like to obtain a copy of the slides and recording, please email here.