May 24, 2019

Cayman Islands: Walkers launches Compliance Services offering

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Grand Cayman, July 2018

Walkers is pleased to announce the launch of .

Walkers Compliance complements Walkers’ legal, corporate and fiduciary services to deliver a one-stop-shop for clients looking to use the Cayman Islands jurisdiction for their business needs.

While helping clients meet regulatory requirements, Walkers Compliance will deliver a best-in-class compliance offering, led by a dedicated team of highly experienced compliance professionals. Services include:

designation of a natural person as Anti-Money Laundering Compliance Officer (AMLCO) responsible for compliance oversight and internal controls;

designation of a natural person as Money-Laundering Reporting Officer (MLRO) responsible for suspicious activity reporting;

designation of a natural person as Deputy Money-Laundering Reporting Officer (DMLRO) to assume the responsibilities of the MLRO in their absence;

client identification and verification procedures, including the collection and review of investor documentation as well as sanctions screening and ongoing monitoring; and

compliance gap analysis including the review of existing /CTF policies and procedures, and/or preparation of an /CTF manual.

In addition to the above, our experienced team can also assist with remediation projects, internal AML audits, regulatory inspections, general compliance advice and AML training.

Walkers Compliance brings more years of combined, dedicated compliance experience than any other current market offering. We focus on compliance, so you can focus on your business.

About Walkers
Walkers is a leading international law firm. We provide legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers. Our clients are the most innovative firms and institutions across the financial markets, and rely on us for our ability to provide solutions to their most important legal and business issues. We develop globally-minded, entrepreneurial lawyers who are experts in their field and committed to client service. Walkers is consistently ranked in the top tier of the leading global legal directories.

For more information, please contact:

Judith Watler, Compliance Director
T +1 345 914 6330
E Judith.Watler@walkersglobal.com

Sandra Edun-Watler, Senior Vice President
T +1 345 914 4227
E Sandra.Edun-Watler@walkersglobal.com

, Vice President
T +1 345 814 4554
E Karen.Wade@walkersglobal.com

Lisa Embleton, Vice President
T +1 345 814 4691
E Lisa.Embleton@walkersglobal.com

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  1. […] Source: Cayman Eye News Grand Cayman, July 2018 Walkers is pleased to announce the launch of Walkers Compliance. Walkers Compliance complements Walkers’ legal, corporate and fiduciary services to deliver a one-stop-shop for clients looking to use the Cayman Islands jurisdiction for their business needs. While helping clients meet regulatory requirements, Walkers Compliance will deliver… Link: Cayman Islands: Walkers launches Compliance Services offering […]

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