Compliance

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Questions about the Cayman Islands Anti-Money Laundering (AML) regime? Turn to Walkers.

 

Unregulated funds have until 31 December 2018 to appoint AML Officers, so time is still on your side. The team at Walkers is here to help.

Together with Walkers law firm, Walkers Compliance delivers an integrated service offering to help clients address evolving AML regulations, including outsourcing and supporting their compliance functions.

This is our newest offering from Walkers, a leading legal and professional services firm with 10 offices in key commercial and offshore centres.

 

Walkers Compliance delivers best-in-class compliance support led by a dedicated team of highly experienced compliance professionals. Services include:

  • Designation of a natural person as Anti-Money Laundering Compliance Officer (AMLCO) responsible for compliance oversight and internal controls;
  • Designation of a natural person as Money-Laundering Reporting Officer (MLRO) responsible for suspicious activity reporting;
  • Designation of a natural person as Deputy Money-Laundering Reporting Officer (DMLRO) to assume the responsibilities of the MLRO in their absence;
  • Client identification and verification procedures, including the collection and review of investor documentation as well as sanctions screening and ongoing monitoring; and
  • Compliance gap analysis including the review of existing AML/CTF policies and procedures, and/or preparation of an AML/CTF manual.

In addition to the above, our experienced team can also assist with remediation projects, internal audits, regulatory inspections, general compliance advice and AML training.

Walkers Compliance brings more years of combined, dedicated compliance experience than any other current market offering. We focus on compliance, so you can focus on your business.


CAYMAN ISLANDS
Judith WatlerDirectorT +1 345 914 6330judith.watler@walkersglobal.com
Sandra Edun-WatlerSenior Vice PresidentT +1 345 914 4227sandra.edun-watler@walkersglobal.com

ADVISORY