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
Latest cayman news
Use of use alternative data grows in funds industry: AIMA
01-06-2020
The body has examined the rate of adoption of alternative data within the global hedge fund industry.
