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 



Lucy Frew, Partner, Walkers 

Dorothy Scott, Managing Director, Walkers 

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