Cayman

AML: seize the upper hand

Businesses are under pressure to demonstrate they comply with all applicable rules, but using technology to implement the best possible risk management and AML processes can help, say LaNishka Farrington-McSweeney and David McGibbon of EY.

• Regulation and innovation dominate discussion 14-05-2020
• Optimistic in the face of constant change 14-05-2020
• Still top of the (back office) agenda 13-05-2020
• Closed-ended funds to be regulated 12-05-2020
• Tax Neutrality and Liquidity in a Time of Crisis 12-05-2020

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