Are you about to be appointed AMLCO or MLRO and want to know what is expected of you? Or perhaps you’re a due diligence professional who wants to understand what to look for when investigating the AML compliance of a potential fund. This article outlines the responsibilities of the Anti-Money Laundering Compliance Officer and the Money Laundering Reporting Officer and will take a look at some of the areas that are open to interpretation.

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With new anti-money laundering regulations coming into effect in the Cayman Islands last year, we thought it worth taking a look at what has changed and what is now required as the deadline for compliance has just passed.

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In September 2017, the law changed in the Cayman Islands, requiring all financial bodies (including funds) to appoint an anti-money laundering compliance officer (AMLCO) and banks, funds and other financial bodies were given a year in which to seek out and appoint an appropriate person. 


In this article, we provide a quick reference checklist to reassure you that you have made or received the correct appointment, or alternatively guide you to making a better selection in future.

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