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The Director's Cut with Carl Brenton
Channel Capital Cayman
4 episodes
1 week ago
The Director’s Cut with Carl Brenton covers a wide range of topics aimed to be helpful for those navigating the regulated funds landscape. In each episode, we talk to different experts in the areas of funds, regulations and governance. Whether you are new to the industry, or a veteran like the guests on our show, we hope that you get some useful and practical information. You can find out more about us here https://channelcapital.ky
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Investing
Business
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All content for The Director's Cut with Carl Brenton is the property of Channel Capital Cayman and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
The Director’s Cut with Carl Brenton covers a wide range of topics aimed to be helpful for those navigating the regulated funds landscape. In each episode, we talk to different experts in the areas of funds, regulations and governance. Whether you are new to the industry, or a veteran like the guests on our show, we hope that you get some useful and practical information. You can find out more about us here https://channelcapital.ky
Show more...
Investing
Business
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Episode 4: Cara Hennessy - The future of AML/CFT compliance in the Cayman Islands
The Director's Cut with Carl Brenton
34 minutes 12 seconds
2 years ago
Episode 4: Cara Hennessy - The future of AML/CFT compliance in the Cayman Islands

In this episode, we explore digitalisation in the compliance world. Cara Hennessy, the co-founder of Provenance, an AML and compliance digitalised service provider, shares her perspectives on the efficiencies and implications of technology solutions on the compliance landscape. Cara also discusses the obstacles in the current digital environment and the risk assessment on cyber security protection that FSP’s need to consider.

The Director's Cut with Carl Brenton
The Director’s Cut with Carl Brenton covers a wide range of topics aimed to be helpful for those navigating the regulated funds landscape. In each episode, we talk to different experts in the areas of funds, regulations and governance. Whether you are new to the industry, or a veteran like the guests on our show, we hope that you get some useful and practical information. You can find out more about us here https://channelcapital.ky