Lowenstein partner Robert A. Johnston Jr. will moderate a panel with Steve Penner, General Counsel, VR Capital Group; Megan Powell, Deputy Head AML/CFT, Cayman Islands Monetary Authority, and David Zales, Partner, General Counsel & Chief Compliance Officer, SRS Investment Management, LLC. The panel will discuss Anti-Money Laundering and Financial Crimes compliance best practices that balance improved efficiencies and investor needs with the need to address an ever more stringent regulatory enforcement environment.
Moderator:
- Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
Speakers:
- Steve Penner, General Counsel, VR Capital Group
- David Zales, Partner, General Counsel, and CCO, SRS Investment Management
- Megan Powell, Deputy Head, Anti-Money Laundering Division, CIMA
Time: 2:20-3 p.m. ET
Location: The Ritz-Carlton, Grand Cayman, Seven Mile Beach, KY1-1209, Cayman Islands
