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 and the FATF Monitoring List 26 February 2021
- The Regulatory 15/15: February 2021 15 February 2021
- Black Swan Flies Again – New BVI Legislation Confirms Availability of Free-Standing Interim Relief 08 February 2021
- Funds & Investment Management Update: Ireland and Luxembourg - Q4 2020 02 February 2021
- Cayman Islands Update: Virtual Asset Service Provider Regime 27 January 2021
NEWS & DEALS
- Maples Group Recognised as Montreal Top Employer 10 February 2021
- Maples Group Maintains Top Tier Rankings in 2021 Legal 500 Caribbean Guide 17 November 2020
- Maples Group Supports Fountainhead Partners Industry-Leading FoHF 17 August 2020
- MPMF Expands Service Offering with Technology Enhancements 06 August 2020
- The Legal 500 EMEA 2020 Recognises Maples Lawyers and Practices 27 July 2020