AML Services
Compliance with global anti-money laundering (тАЬAMLтАЭ) standards continues to be a key issue for the finance industry. Increased regulatory focus and the implementation of aggressive international sanctions have made AML compliance critically important.
The Maples Group has unrivalled experience providing AML solutions and compliance support, having supported some of the world's largest financial institutions with outsourcing their AML and counter-terrorist financing procedures.
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AML Outsourcing
with the maples group
With an experienced and dedicated team of AML specialists, we offer risk-based, cost-effective AML solutions 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 (тАЬMLROтАЭ), deputy MLRO or anti-money laundering compliance officer (тАЬAMLCOтАЭ);
- Risk management services, such as 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 check and evaluate an internal AML programme and related controls.
Tailored Solutions
Delivered By Industry Experts
- Independent Directorship Services
- Trustee Services
- Formation Services
- Company Secretarial & Board Support Services
- Entity Management Services
- Accounting, Tax & Agency Services
- Regulatory & Compliance Services
- Conflict Review Services
- Permanent Office Solutions
- AIFM & UCITS Management Company Solutions
- Commodity Pool Operator Services
- Liquidation Services
- Legal Services
- Fund Administration Services
The Maples Group also provides the following legal services regarding AML and counter-terrorism financing (тАЬCTFтАЭ) compliance:
Advising on the maintenance or delegation of AML and CTF procedures
Advising on suspicious activity reporting and reliance on relevant third party obligations
Conduct of mock regulatory and AML / CTF inspections
Know Your Customer (тАЬKYCтАЭ) 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
GLOBAL MLRO, AMLCO and AML SERVICES
With a global network of independent MLRO, Deputy MLRO and AMLCOs, servicing entities in 9 key financial jurisdictions around the world, the Maples Group ensures you gain immediate access to expert support within a convenient time zone.
Americas & Caribbean
- Bermuda
- British Virgin Islands
- Cayman Islands
Asia Pacific
- Hong Kong
Europe
- Dublin
- Jersey
- Luxembourg
- Netherlands
Middle East
- Dubai
Resource Hub
The following resources provide insights and updates from our experts, and more information on our service capabilities.
