OVERVIEW
Elizabeth has in-depth, practical knowledge of the anti-money laundering (''AML'') requirements and legislation of the Cayman Islands. She understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation.
BACKGROUND
Previously, Elizabeth worked with leading international financial firms, both onshore and offshore, where she performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University College Dublin, Ireland, Bachelors of Arts, 2015
International Compliance Association, Advanced Certificate in Managing Sanctions Risk
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024