ARTICLE · 23 FEBRUARY 2021

Masterclass Series: Building Effective AML Defences

Baker & Partners LLP

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The Cayman Islands office was opened in late 2020 with Robert Jones as the sole attorney. The...

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Our ‘Building Effective AML Defences for Trust and Company Service Providers' webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing

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Our 'Building Effective AML Defences for Trust and Company Service Providers' webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.

Speakers

Our team will be joined by expert panelists including Adrian Pay of Dynamic GRC.

Agenda

This webinar on effective AML defences will:

Examine the importance of the trust and company service provider and why it is vital to employ robust AML/CFT defences.
Look at best practice and why some companies have been so successful in putting in place effective AML/CFT defences.

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Masterclass Series: Building Effective AML Defences

Speakers

Agenda

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