Anti-Money Laundering Officers (Cayman Islands and BVI Only)
✓ Anti-Money Laundering Compliance Officer (“AMLCO”)
✓ Money Laundering Reporting Officer (“MLRO”)
✓ Deputy Money Laundering Reporting Officer (“DMLRO”)
Policies and Procedures Development
✓ Conducting a review of existing policies and procedures and provide support in enhancing. Can also provide support with establishing new policies and procedures.
AML/CFT Training
✓ Provide recorded or live training to employees and directors on AML/CFT and the obligations under the Cayman Islands and/or BVI regimes.
AML Audits
✓ Provide an independent internal AML/CFT audit on policies, procedures, systems and controls.
Regulatory Inspection Assistance
✓ To assist clients navigating a regulatory inspection and where applicable, assist with remediation.
Compliance Administration Projects
✓ To collaborate with clients on specialised compliance administration projects, such as onboarding, periodic reviews, testing and remediation.