OVERVIEW
Elizabeth has in-depth, practical knowledge of the anti-money laundering (''AML'') requirements and legislation of the Cayman Islands. She understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation.
BACKGROUND
Previously, Elizabeth worked with leading international financial firms, both onshore and offshore, where she performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University College Dublin, Ireland, Bachelors of Arts, 2015
International Compliance Association, Advanced Certificate in Managing Sanctions Risk
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024