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We use cookies to ensure that we give you the best experience on our website. If you continue without changing your settings, we'll assume that you are happy to receive cookies. I ACCEPT Learn MoreRegulatory & Compliance Anti-Money Laundering Services
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Overview
Compliance with global anti-money laundering (AML) standards continues to be a key issue for the industry. Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance even more important for firms that establish structures which are subject to local AML legislation in the jurisdictions where they are domiciled.
The Maples Group has unrivalled experience, having supported some of the world's largest financial institutions with the maintenance or delegation of AML and counter-terrorist financing procedures. We offer a risk based, cost effective solution that can be tailored to individual requirements and includes:
- Developing and assessing AML and risk management systems;
- Providing a qualified, named AML professional to act as money laundering reporting officer (MLRO), deputy MLRO or AML compliance officer;
- Managing the suspicious activity reporting process;
- Acting as an ongoing liaison with local regulators, competent authorities or other regulatory or investigative agencies;
- Delivering AML training; and
- Providing an annual AML inspection that is designed to test and evaluate an internal AML programme and related controls.
Locations
Abu Dhabi | Bermuda | Boston | British Virgin Islands | Cayman Islands | Delaware | Dubai | Dublin | Hong Kong | Jersey | London | Luxembourg | Montreal | Netherlands | Singapore
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Your enquiry has been passed on to a member of our team.Announcements
The Maples Group Given Top Tier Rankings by Chambers Global 2019
Chambers has released its 2019 Global guide to the world's leading law firms and the Maples Group has secured top spots for ten practice groups across six locations. The Maples Group continues to achieve high rankings in both the individual lawyer and practice group categories, with 64 lawyers recommended in this edition.
15 Feb 2019
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Maples Group Expands Cayman Islands Regulatory & Compliance Practice
The Maples Group is pleased to announce the recruitment of Hugo Lodge as a partner in its Regulatory & Compliance legal practice.
12 Feb 2019
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Introducing the Maples Group - A Brand Evolution
With effect from 28 January 2019, Maples and Calder and MaplesFS which comprises Maples Fiduciary and Maples Fund Services, have consolidated their offerings under a single brand, now called the Maples Group, bringing together their internationally recognised offerings.
28 Jan 2019
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Maples and Calder Advises on First ADGM Investment Manager Authorisation with the CBI
Maples and Calder's Investment Management group has worked with AD Global Investors Limited ("ADGI") to successfully obtain Central Bank of Ireland ("CBI") authorisation for ADGI to act as an investment manager to Irish authorised Collective Investment Schemes.
21 Jan 2019
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Maples Fiduciary Extends Service Offering to Jersey
Maples Fiduciary has announced that it has received a Trust Company Business Licence from the Jersey Financial Services Commission and has established an on-the-ground presence in Jersey.
07 Jan 2019
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Maples and Calder Ranked as Top Irish Funds Legal Adviser
Leading international law firm, Maples and Calder ("Maples") has retained its position as the number one legal adviser to Irish-serviced funds for the sixth consecutive year by the Monterey Insight Report 2018.
17 Dec 2018
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