AML Compliance in the Cayman Islands | Glenn Kennedy
AML Uncovered: Compliance in private markets
Release Date: 01/24/2025
AML Compliance in the Cayman Islands | Glenn Kennedy
AML Uncovered: Compliance in private markets
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...
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What is AML in private markets? | Julius Leiman-Carbia
AML Uncovered: Compliance in private markets
In the debut episode of AML Uncovered: Compliance in Private Markets, host Mark Mangion, Head of Financial Crime at Passthrough, is joined by Julius Leiman-Carbia, former compliance regulator and seasoned expert. Together, they explore the significant impact of FinCEN and SEC’s new anti-money laundering (AML) regulations on private markets, breaking down key requirements like customer due diligence, suspicious activity reporting, and the role of technology in compliance. With a focus on practical steps and expert insights, this episode is a must-listen for fund managers and compliance...
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INTRODUCING: AML Uncovered
AML Uncovered: Compliance in private markets
Welcome to AML Uncovered: Compliance in private markets, where we explore the world of anti-money laundering in private markets and uncover what it takes to navigate the ever-changing rules and risks of financial crime prevention. Listen and subcribe on Spotify, Apple Podcasts, or wherever you tune into podcasts.
info_outlineIn 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.