It is a requirement for all directors of Cayman domiciled funds and GPs to complete Cayman specific AML training on an annual basis. This is a requirement whether directors are based in the Cayman Islands or not.
To find out more about your obligations and how we can help you meet them through our online AML training, read our Cayman Funds Update, talk to your Carne Relationship Manager or contact a member of the team below.
CARNE GROUP
Dave Burns
Global Head of Data Protection, AML and Financial Crime Prevention
T: +353 (1) 489 6829 E: Dave.Burns@carnegroup.com
CARNE CAYMAN
John Ackerley
CEO – Cayman Islands
T: +1 (345) 916 4155 E: John.Ackerley@carnegroup.com
CARNE CAYMAN
Sean Harrington
Chief Operations Officer (Cayman) and Cayman Head of Data Protection, AML and Financial Crime Prevention
T: +1 (345) 769 9973 E: Sean.Harrington@carnegroup.com
CARNE DUBLIN
John Cronin
Money Laundering Reporting Officer, AML, Data Protection & Financial Crime Prevention
T: +353 (1) 489 6874 E: John.Cronin@carnegroup.com
CARNE NEW YORK
Nicola Cowman
Director
T: +1 347 410 0927 E: Nicola.Cowman@carnegroup.com
