Board Secretary Services
Board Secretary Services
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Cayman regulations generally require that funds must appoint suitably qualified persons as the Anti-Money Laundering Compliance Officer (AMLCO), the Money Laundering Reporting Officer (MLRO), and Deputy Money Laundering Reporting Officer (DMLRO)
We have experienced compliance professionals and can provide suitably qualified individuals to fulfill these appointments for fund vehicles where we also provide governance services. These roles cover:
- Ensuring a fund has CIMA compliant AML policies and procedures.
- Provision of AML oversight for all the operating activities of funds, including both investment and investor activities.
- Maintaining all CIMA mandated AML logs, specifically in regard to investigations undertaken by overseas authorities, as well as any declined business and persons with political exposure.
- Preparing and presenting AML compliance reports at regular board meetings.
- Preparing and presenting AML compliance reports at regular board meetings.
