The Importance of AML Officers

The requirement to have anti-money laundering officers appointed to your Cayman Islands fund entities has brought about an uptick in the regulatory market. But having the right AML team on your side is more than just fulfilling a regulatory requirement; they are an asset to your investment.

The Regulatory & Risk Advisory team at Walkers comprises former regulators and bankers, and attorneys and compliance professionals who support a range of clients from large, global institutions to new market entrants.

Walkers' AML programme is mature but nimble, and continues to evolve in line with international standards and client requirements to offer risk-based, cost-effective solutions.

 


CAYMAN ISLANDS
Andrew HowarthSenior CounselT +1 345 814 4561andrew.howarth@walkersglobal.com
Eric WilsonSenior Vice PresidentT +1 345 814 7662eric.wilson@walkersglobal.com

Related Content