))
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update
Manage episode 377004919 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.
In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update.
Speakers:
Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com | View bio
Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio
Resources:
Click here for Episode 6 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
15 episodes
Share
