Listen to experts from Walkers Global as they discuss significant updates to the Cayman Islands POCA 2024 and the introduction of the DAML consent regime.

Key topics include:

• FRA's Deemed Consent Framework
• Understanding the new framework and its implications for your business
• SAR Filing Updates
• Key changes to procedures and DAML requests under POCA 2024
• Practical Implementation
• AML policy updates, client communication strategies, and tipping-off risk mitigation