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Anti-money laundering (Aml)

WE HAVE CONSIDERABLE EXPERIENCE IN PROVIDING AML SERVICES AND UPHOLDING AML STANDARDS INTERNATIONALLY FOR A BROAD RANGE OF DIVERSE CLIENTS ACROSS A VARIETY OF STRUCTURES.

Adherence to AML regulations is critical and we are highly regarded for our expertise and precision in this complex area.

The Anti-Money Laundering Regulations (2018 Revision) apply to: regulated funds registered with the Cayman Islands Monetary Authority (CIMA); unregulated investment entities such as private equity or closed-ended funds; SIBL-excluded entities; and structured finance vehicles that are not registered with CIMA. 

To comply with the regulations, ‘natural persons’ must be delegated for the following positions:

  1. AML Compliance Officer (AMLCO) 

  2. Money Laundering Reporting Officer (MLRO) and

  3. Deputy Money Laundering Reporting Officer (DMLRO)

We are perfectly placed to provide an experienced and professional team, who are equipped with the skills, technical ability and regulatory knowledge, to help with any given client’s investment entity compliance.

James Maitland profile photograph

James Maitland

Head of Americas & Caribbean

BVI
Bermuda
Cayman Islands

Richard Gordon profile photograph

Richard Gordon

Corporate Director

Cayman Islands

Andre Slabbert profile photograph

Andre Slabbert

Client Director

Cayman Islands

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Nic Swartz

Senior Vice President

Cayman Islands