DMS Quick Take: Cayman AML Compliance - How To Comply

03/09/2020 6 min
DMS Quick Take: Cayman AML  Compliance - How To Comply

Listen "DMS Quick Take: Cayman AML Compliance - How To Comply"

Episode Synopsis

We were pleased to be joined by James Kattan, Director and Head of Regulatory Compliance Services in the Cayman Islands.  James provided listeners with further background regarding the requirements of the law and the ways in which funds can ensure that they are in compliance.  Should you wish to find out more how DMS can help, please reach out to James directly following the podcast at [email protected].