SILO Compliance - Anti-Money Laundering (AML) Compliance Software
Managing Regulatory Inspections in the Cayman Islands cover

Managing Regulatory Inspections in the Cayman Islands

November 2024

Listen as experts from Walkers Cayman as we discuss key insights on how regulated financial services providers can effectively manage inspections from the Cayman Islands Monetary Authority (CIMA)

Key topics include:

  • Inspection Management – How to handle receiving a Notice of Inspection from CIMA
  • Risk Mitigation – Strategies for mitigating penalties and minimizing risks
  • Regulatory Focus – Key focus areas for CIMA and the Department for International Tax Cooperation (DITC)
  • Economic Substance – Understanding penalties for failing to file Economic Substance Returns

Presenters

Ian Mason

Ian Mason

Partner

Walkers

Colm Dawson

Colm Dawson

Partner

Walkers

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

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