Cayman Islands Regulatory Webinar: SARs and DAMLs

​Join Appleby and the Cayman Islands Fund Administrators Association as we reflect on SAR and DAML Filings.

​In this complimentary webinar, we will discuss balancing client management and communications without ‘tipping off’.

​We will also review filing in practice, including:

• ​continuous DAML filings

• ​whether retroactive filings are required

• ​current updates on the regime

• ​industry standards

​You will not want to miss this one as we provide practical advice to those in MLRO and DMLRO roles and to those in client facing positions.