Clay Dupuy - JTC

Highlights

As the Director of AML Services, he works directly with clients to ensure they have an effective and efficient framework in place to satisfy their regulatory obligations. Clay is supported by a group of AML professionals who assist in the day-to-day oversight of the client’s programme.

Prior to joining INDOS, Clay was a consultant with KB Associates where he acted as the Money Laundering Reporting Officer (“MLRO”) to Irish investment funds and the Anti-Money Laundering Compliance Officer (“AMLCO”) to Cayman investment funds where he advised them on anti-money laundering issues.

In their spare time

Clay is a family man, who enjoys CrossFit and loves watching sport, specifically American football, baseball, and MotoGP.

Qualifications

LL.B (Hons)
BA
Diploma in Hedge Fund Administration
International Diploma in Governance, Risk, and Compliance

11th Nov 2024

EU Commission Moves Closer to its New AML Framework

Insights

11th Oct 2024

Irish SPVs Deemed Schedule 2 Firms

Insights AML Officer Services

13th Apr 2023

He Hath Founded It Upon the Seas: Cayman Islands AML/CFT/CPF Regulation Changes in 2023

Insights Funds

17th Oct 2022

Ireland Funds AML 2022 – Are You Meeting Your Regulatory Expectations?

Insights Funds

17th Aug 2022

Cayman Islands Funds AML 2022 – Are you meeting regulatory expectations?

Insights Funds

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