Regulatory & Financial Services Advisory
Anti-money Laundering & Counter-terrorism Financing Compliance
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Anti-money Laundering & Counter-terrorism Financing Compliance
The Maples Group provides the following legal services with regard to anti-money laundering and counter-terrorism financing compliance:
- Advising on the maintenance or delegation of Anti-money Laundering (AML) / Counter-terrorism Financing (CTF) procedures
- Development and assessment of AML / CTF and risk management systems
- Advising on suspicious activity reporting and reliance on relevant third party obligations
- Conduct of mock regulatory and AML / CTF inspections
- Provision of advanced AML / CTF training for compliance and reporting officers
- Know Your Customer (KYC) due diligence and customer due diligence best practices
- KYC information verification and screening services
- Management of fraud and forensic inquiries and investigations
- Conduct of money laundering and fraud proceedings
- Provision of expert evidence on AML / CTF and regulatory obligations under British Virgin Islands, Cayman Islands, Irish and Luxembourg law
For more information on the Maples Group's AML and CTF services, please click here.
Related Contacts
KNOWLEDGE
- Cayman Islands Update: CRS Reporting Requirements 09 April 2024
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
- EU Removes the Cayman Islands from EU AML List: Considerations for Clients 18 January 2024
- GIR Know How: Anti Money Laundering 2023 16 January 2024
- Cayman Islands 2024 Regulatory Calendar 11 January 2024
NEWS & DEALS
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group "Top Class" and "Go to Firm" According to 2024 Chambers Global Guide 15 February 2024
- Maples is Ireland's Leading Funds Practice for 11th Consecutive Year 14 February 2024
- Maples Group Expands Office Space in Singapore 11 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023