Colm Dawson
Partner
Cayman Islands
Mar 3, 2025
Recent amendments to the Proceeds of Crime Act ('POCA') came into effect on 2 January 2025, introducing significant changes to the Suspicious Activity Report process in the Cayman Islands.
Our Regulatory experts Colm Dawson and Ian Mason will discuss practical insights on navigating the new requirements alongside RJ Berry, OBE, Director of the Cayman Islands Financial Reporting Authority on 11 March at 9:00 AM - 9:45 AM ET.
Key topics covered will include:
In the meantime, read our full advisory detailing the full POCA amendments.
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Communications and Digital Marketing Manager - Americas/Cayman Islands
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