Anti-Money Laundering Compliance Services from Grant Thornton

 

Helping you address regulatory needs

In 2018, the Cayman Islands Monetary Authority (CIMA) introduced a revision to the December 2017 Anti-Money Laundering Regulations and the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands meaning that entities conducting relevant financial business are tasked with compliance to relevant AML laws and regulations.

This means it has never been more important to ensure your business is adhering to all regulations and requirements.

 

How Grant Thornton can help

Given the pressures and complexities of the current regulatory environment, Grant Thornton is ready to move quickly to ensure you remain compliant.

Our internal audit team has built an efficient, effective & low-cost AML compliance solution in order to fulfill your business's regulatory obligations and improve its ability to prevent, detect, and respond to compliance violations and misconduct, and foster a culture of integrity.

Our solutions can be customized to your organisation based on risk profile, business requirements, size, location, customer base and products.

To find out more about how we can help you, email us at info@ky.gt.com.