{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V
18 Mar 2024Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead
14 Mar 2024
Analysis & Insights
The AML Compliance Officer in a World of Heightened Risk
05 Aug 2019
Alongside severe penalties and enforcement actions for money laundering, terrorist financing and sanctions regime infractions, the role of the Anti-Money Laundering Compliance Officer ("AMLCO"), is becoming considerably more complex given the potential for immeasurable reputational damage. Funds and their fiduciaries should, therefore, be taking AML compliance extremely seriously and understand how critical the appointment of an AMLCO is.
Related Services
Anti-Money Laundering Services
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Related Contacts
Related Articles
-
Industry Updates
Understand Your Obligations Under the Corporate Transparency Act
23 Jan 2024
-
Industry Updates
The Corporate Transparency Act – Implementation for Investment Funds and Structured Finance
04 Dec 2023
-
Industry Updates
Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers
05 Jun 2023
-
Industry Updates
The US Corporate Transparency Act: Five Practical Issues for Entity Management
09 Nov 2022
-
-
Industry Updates
CIMA Administrative Fines for Regulatory Laws Regulations and Rules
13 Jul 2020
-
-