Upcoming Events

Meet our team at one of our upcoming events

Take a look at the complete list of upcoming (and most recent) Lawson Conner’s events. Lawson Conner organise a number of private networking events, workshops, webinars and seminars. If you are interested in attending one of our events, please reach out to your Lawson Conner contact, or click here to contact us.

‘All Change for Cayman Funds AML’ – How to easily implement the new anti-money laundering requirements

Date held on: 24 July 2018. – This event has finished. – If you are interested in our next webinar on this topic, please contact us and let us know.

  • Are you aware of the updated Cayman Islands Monetary Authority (CIMA) requirements?
  • Learn how to comply with our expert panel of speakers

Agenda:

  • What are the latest AML regulation changes?
  • Who will be affected?
  • How might they impact my Cayman entity?
  • When the changes take effect?
  • What happens if we don’t comply?
  • What do the CO, MLRO and DMLRO actually do?
  • Who can be the MLRO/CO and DMLRO?
  • Can I be the CO/MLRO?
  • Why can’t I rely on my administrator, don’t they do that already?
  • Who would you recommend?
  • What should we obtain annually to confirm we are meeting the AML regulations?
  • What are the typical fees for these roles?
  • Why Lawson/SGG? Why are they the preferred service provider for AML compliance?
  • Other Q&A

Cayman AML Webinar

Date held on: 24 July 2018. – This event has finished. – If you are interested in our next webinar on this topic, please contact us and let us know.

Anti-Money Laundering Webinar

In our recent webinar on Anti-Money Laundering we discussed the latest best practice and how you can outsource part (or all) of your AML function in order to reduce processing time, minimise risk and cut costs by 50-70%.
Anti-Money Laundering webinar

Date held: 30 May 2018. – This event has finished. If you are interested in our next webinar on this topic, please contact us and let us know.

How to Launch a Hedge Fund

Do you know the best options available and steps you need to take in order to launch a Hedge Fund or do you need some guidance? How do you know where to start? What are the challenges and best practice to address them?

Whether you wish to launch your Hedge Fund now or in the near future – this webinar is the one you must attend.

Agenda:

  • Understanding fund structures and setup costs
  • How to asses options and where to start when you want to launch a Hedge Fund
  • Best practices and strategies for launching a Hedge Fund efficiently and remain compliant
  • How to optimise your strategy so to reduce time to market and minimise cost

Date held: 31 May 2018. – This event has finished. If you are interested in our next webinar on this topic, please contact us and let us know.