Regulatory Compliance Services : Events

23 February 2022

Artificial Intelligence for AML Compliance

Join Michael Wynne of Walkers and Shaun Smith Taylor of ThetaRay as we discuss how ThetaRay's Artifi...

25 August 2021

Walkers to Sponsor "Preparing For an Onsite Inspection from CIMA" Seminar

Walkers is pleased to sponsor the upcoming FTS seminar: "Preparing for an onsite inspection from CIM...

08 December 2020

Walkers Insights Webinar Series: CRS Compliance and Economic Substance

Please join us for the third session in our Insight Webinar Series where we will be discussing key a...

15 October 2020

Insights Webinar Series - Regulating Cayman Funds: The Inside Track

Join us for the first in our three-part webinar series where Walkers’ Cayman Islands investment fu...

25 September 2020

Bermuda Sanctions Regime Webinar

Join Michael Wynne and Melanie Fullerton as we discuss the Bermuda Sanctions Regime from both a lega...

22 July 2020

Bermuda Regulatory & Compliance Webinar: How Can You Prepare for PIPA?

Join Melanie Fullerton and Michael Wynne as we discuss the PIPA from both a legal and compliance per...

22 July 2020

Cayman Regulatory Compliance Association Webinar: Practical Compliance for Private Funds and Hedge Funds

Join Walkers partner Lucy Frew and associate Colm Dawnson, alongside the Regulatory Compliance Assoc...

28 April 2019

Walkers to host roundtable on AML, Data Protection Law and Economic Substance

Walkers will be hosting a roundtable session titled 'Cayman updates on AML, Data Protection Law, Eco...

24 April 2019

Lucy Frew to speak at the MFA Legal and Compliance Conference

Lucy Frew, partner and head of the global Regulatory & Risk Advisory Group, will be speaking as...