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
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022