AIMA Hong Kong Fund Manager Briefing: AML Update 2023 | Alternative Investment Management Association (AIMA) | 3 July 2023 | Walkers HK Office, 15th Floor Alexandra House 18 Chater Road, Central, Hong Kong, CN
Venue
Walkers HK Office
Walkers HK Office, 15th Floor Alexandra House 18 Chater Road, Central, Hong Kong, CN
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| Event Date |
Tue Jul 4 HKT (over 1 year ago)
In your timezone (EST): Mon Jul 3 12:00pm - Mon Jul 3 12:00pm |
| Location |
Walkers HK Office
15th Floor Alexandra House 18 Chater Road, Central, Hong Kong, CN |
| Region | APAC |
Details
Join and learn the growing focus on AML compliance, it is critical for fund managers to stay up-to-date on the evolving regulatory landscape.
Why you should attend:
• Cayman AML/CTF framework
• Cayman Islands Anti-Money Laundering Regulations (2023 Revision)
• Recent developments in AML laws
• Recent regulator focus
• Common queries and unique features of Cayman AML framework
Speakers
2023 Speakers
HOST:
Michael Bugel
Managing Director, Co-head of APAC, AIMA
SPEAKERS:
Colm Dawson
Partner, Walkers
Jason Hung
Senior Associate, Walkers
Sponsors & Partners
2023 Sponsors
SPONSORING PARTNERS:
• ACA Group
• Allen & Overy
• Citco
• Clifford Chance
• Dechert
• EY
• Formidium
• iConnections
• K & L Gates
• Kpmg
• Man
• Maples
• Pwc
• Rfa
• Rsm
• Simmons & Simmons
• Ss&c
• State Street
• TD Cowen