PRESS RELEASE
9 November 2020

Walkers Insights Webinar Series: AML - Overview And The Authority's Approach

W
Walkers

Contributor

Walkers is a leading international law firm which advises on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey. From our 10 offices, we provide legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers.
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...
British Virgin Islands

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 

REGISTER

Speakers

Lucy Frew, Partner, Walkers 

Dorothy Scott, Managing Director, Walkers 

Sarah Wheeler, Head of the Anti-Monetary Laundering Division, Cayman Islands Monetary Authority

PRESS RELEASE
9 November 2020

Walkers Insights Webinar Series: AML - Overview And The Authority's Approach

British Virgin Islands

Contributor

Walkers is a leading international law firm which advises on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey. From our 10 offices, we provide legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers.

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