Directors and general partners: are you AML compliant?
Regulatory Update
It is a requirement for all directors of Cayman domiciled funds and GPs to complete Cayman specific AML training on an annual basis. This is a requirement whether directors are based in the Cayman Islands or not.
To find out more about your obligations and how we can help you meet them through our online AML training, read our Cayman Funds Update, talk to your Carne Relationship Manager or contact a member of the team below.
CARNE CONTACT DETAILS
Cayman Islands
John Ackerley
CEO – Cayman Islands
+1 (345) 916 4155
john.ackerley@carnegroup.com
Ireland
John Cronin
Money Laundering Reporting Officer, AML, Data Protection & Financial Crime Prevention
+353 1 489 6847
john.cronin@carnegroup.com
USA
Nicola Cowman
Director, New York
+1 347 410 0927
nicola.cowman@carnegroup.com
Written by
info@carnegroup.com
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