Webinar: The New Cayman AML Independent Audit Requirement

What does the new Cayman AML independent audit requirement mean for fund managers?

Experts from NAV Fund Services and Optima Partners co-hosted a practical 30-minute briefing on the new requirement under Section 12 of CIMA's AML Rule, going beyond the rule itself to address the questions managers need to consider.

This recorded webinar covers what qualifies as an independent audit, which Cayman vehicles are in scope, and whether your administrator can perform the audit. The panel walks through the rule in plain terms, fully explaining the two-cycle limit and covering other common questions.

Panel:

Priya Roy – Partner, Optima Partners

Sani Jackson – Partner, Optima Partners

Jocelyn Spencer – Director & Head of US AML, Optima Partners

Anna Dedio – Counsel, NAV Fund Services

If you currently manage or plan to launch Cayman-domiciled funds, be sure to check out this informative session.

WATCH Webinar Replay