Cayman AML Services

Access robust AMLCO, DMLRO and MLRO solutions
Cayman AML Services

In April 2018 the Cayman Islands Monetary Authority (CIMA) made it compulsory for Cayman domiciled funds to appoint individuals to act as Money Laundering Reporting Officer (MLRO), Deputy Money Laundering Reporting Officer (DMLRO) and Anti-Money Laundering Compliance Officer (AMLCO).

What does this mean to you?

If you have a Cayman fund, whether regulated or unregulated, you will need to appoint individuals to act in the following roles:

  • AMLCO
  • MLRO
  • DMLRO

The local Apex Cayman team deliver robust AMLCO, DMLRO and MLRO solutions to existing Apex clients with services delivered by dedicated, experienced individuals based locally.

If you are an existing Apex client, or wish to enquire about these services, Click Here to contact the team today.

For more information