Regulatory Insights

  • ComplianceAsia AML Training: Cayman AML for Cayman Fund Directors

    The Cayman Islands Monetary Authority (CIMA) requires Cayman Fund Directors to undergo annual Anti-Money Laundering and Countering Terrorism Financing (“AML/CFT”) training to assist the Cayman Islands authorities in their ongoing fight against money laundering and terrorist financing.

    Our experienced AML team has developed a comprehensive training course to better understand the latest Cayman AML/CFT developments.

    For more information, please click here.

    A special 10% discount is applicable to offshore law firms. For more information on this, please click here.