AML Uncovered: Compliance in private markets
AML Compliance in the Cayman Islands | Glenn Kennedy
24 Jan 2025
In the second episode of AML Uncovered, host Mark Mangion sits down with Glenn Kennedy, Founder and Managing Director of Leeward Management, a leading provider of governance, compliance, and corporate services to Cayman Islands investment funds and legal entities. Together, they explore the key aspects of the Cayman AML regime, including risk assessments, sanctions screening, and the vital roles of AML officers. They also examine how these regulations compare to upcoming AML requirements for US fund managers, emphasizing the critical importance of proactive preparation for the evolving compliance landscape.
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