Cayman Islands:
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
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Cayman Islands partner Lucy Frew recently participated in a
Hedge Fund Law Report webinar on best practices for AML compliance
by private fund managers.
Moderated by Kara Bingham, Senior Editor of the Hedge Fund Law
Report, the webinar featured Sarah Curran, director at Promontory
Financial Group; Lucy Frew, partner at Walkers; and Seetha
Ramachandran, partner at Proskauer.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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