Alongside severe penalties and enforcement actions for money laundering, terrorist financing and sanctions regime infractions, the role of the Anti-Money Laundering Compliance Officer ("AMLCO"), is becoming considerably more complex given the potential for immeasurable reputational damage. Funds and their fiduciaries should, therefore, be taking AML compliance extremely seriously and understand how critical the appointment of an AMLCO is.

CONTACTS

bioImage

Gary McLean

Head of Compliance Services

+1 345 814 5268

*
*
*
*


Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient.

The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

*
*
*

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient.

Connect

Want to get in touch ?

Contact Us