Anti-Money Laundering Regulations in the Cayman Islands for Hong Kong and Singapore Fund Managers

In this course we will discuss the Anti-Money Laundering Regulations applicable for Hong Kong and Singapore Fund Managers in the Cayman Islands. Additionally, we will also introduce differences between the Hong Kong, Singapore and Cayman Islands regulatory regimes. This course is eligible for 1.5 CPT hour.

After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour) . Should you encounter any issues please email complianceasia.hk_training_team@iqeq.com