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.
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.
Maples Compliance Services (Cayman) Limited, part of the Maples Group, has been recognised by the Cayman Islands Monetary Authority as a suitably qualified AML auditor. We can provide AML audit services to SIBL Excluded Persons where we do not already provide AML officer appointments. As part of the AML audit, we will conduct a comprehensive assessment of the entity’s AML / CTF systems and procedures and prepare a written report outlining the results of our assessment.
