March 30 / April 27 / May 25, 2021
EDT Timezone (UTC -4)Virtual event serieskeyboard_arrow_right
Search & Filter keyboard_arrow_right
keyboard_arrow_left Hide
Event 2 - Regulation and Compliance - EST/EDT (Eastern Daylight, GMT-4)
keyboard_arrow_leftSearch & Filter
search
Streams
Formats
Event 2 - Regulation and Compliance - EST/EDT (Eastern Daylight, GMT-4)
search
Streams
Formats
8:30am - 9:00am30 mins
Regulation and compliance
Power Yoga session
9:00am - 9:40am40 mins
Regulation and compliance
1-2-1 meetings
9:40am - 9:50am10 mins
Regulation and compliance
Chair's remarks
- Ed Pearson - Partner, Cayman Islands, Walkers
9:50am - 10:30am40 mins
Regulation and compliance
Focus on the marketing rule
- Thoreau Bartmann - Senior Special Counsel, IARO, US SEC
- Anna Povinelli - Managing Director, Compliance and Regulatory Consulting, Duff & Phelps
- Larry Block - Managing Director, Counsel and Chief Compliance Officer, Island Capital Group LLC
- Ryan VanGrack - Managing Director and Senior Deputy GC, Citadel
- Andy Genser - General Counsel, Viking Global Investors LP
10:30am - 10:45am15 mins
Regulation and compliance
Short break
10:45am - 11:30am45 mins
Regulation and compliance
The ramifications of the Cayman regulations
- Lucy Frew - Partner, Walkers
- Heather Smith - Head, Investments Supervision Division, Cayman Islands Monetary Authority (CIMA)
- Sarah Wheeler - Head, AML/CFT Division, CIMA
11:30am - 11:45am15 mins
Regulation and compliance
EU(rope) vs U.S. - comparative analysis of policy and regulatory developments
- Jiří Król - Deputy CEO, Global Head of Government Affairs , The Alternative Investment Management Association Ltd
11:55am - 12:40pm45 mins
Regulation and compliance
Focus on crypto and managing cryptocurrency fraud
- Jennifer McHugh - Senior Special Counsel, Disclosure Review and Accounting Office, Division of Investment Management, U.S. Securities and Exchange Commission
- Michael O'Neill - Assistant Chief, Fraud Section, Criminal Division, United States Department of Justice
- JonMarc Buffa - Assistant Chief, Office of Cooperative Enforcement, U.S. Commodity Futures Trading Commission
- William de Cordova - Editor-in-Chief, The Hedge Fund Law Report and The Private Equity Law Report
- Andrew Sczygielski - Supervisory Special Agent, Virtual Currency and Evolving Threats Team, FBI
12:55pm - 1:40pm45 mins
Regulation and compliance
Discussions
- Suzan Rose - Senior Advisor, Government and Regulatory Affairs, AIMA
- Brett Munster - Founder and Managing Partner, Cognovio Capital
- Katrina Paglia - General Counsel and Chief Compliance Officer, Capstone Investment Advisors
- Larry Block - Managing Director, Counsel and Chief Compliance Officer, Island Capital Group LLC
- Daniel Kochav - Chief Operating Officer, Tenor Capital Management
1:40pm - 2:40pm60 mins
Regulation and compliance
1-2-1 meetings
2:40pm - 2:45pm5 mins
Regulation and compliance
Close of event
Get the latest news.
As it happens
Sign up to get the latest on the agenda and speakers.
Filter
Streams
Formats