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
- The Regulatory 15/15: January 2023 13 January 2023
- BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023 12 January 2023
- GIR Know How Anti-Money Laundering 20 December 2022
- The Regulatory 15/15: Holiday Break 15 December 2022
- ECJ Rules Public Access to Beneficial Ownership Information Invalid 01 December 2022
NEWS & DEALS
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group Vehicle Sponsorship Increases Access to Alex Panton Foundations New Mental Health Hub 27 January 2023
- Maples Group Receives Most Tier 1 Rankings in 2023 Legal 500 Caribbean Guide 29 November 2022
- Maples Group Celebrates 25 Years of Growth and Success in London 08 November 2022
- Netherlands Office Move 01 November 2022