Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough’...
AML Compliance in the Cayman Islands | Glenn Kennedy
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 compliance landscape.
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What is AML in private markets? | Julius Leiman-Carbia
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 professionals navigating the evolving regulatory landscape.
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INTRODUCING: AML Uncovered
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.
About AML Uncovered: Compliance in private markets
Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough’s Head of Financial Crime, each episode we'll be joined by experts as we dive deep into the rules and regulations shaping private markets, dive into real-world cases, and keep you up-to-date on the latest AML news.
Listen to AML Uncovered: Compliance in private markets, The Diary Of A CEO with Steven Bartlett and many other podcasts from around the world with the radio.net app
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