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
- Cayman Islands: Economic Substance Regime Extended to Partnerships 05 August 2021
- The New York Times - Spotlight on Ireland 04 August 2021
- Global Legal Insights Corporate Tax 2021 - Luxembourg 04 August 2021
- European Commission Replies on SFDR Priority Issues 29 July 2021
- New Irish Legislation on Individual Accountability 29 July 2021
NEWS & DEALS
- Maples Group Appoints Six Partners in the Cayman Islands 02 August 2021
- Aisling Dwyer Wins International Women's Insolvency & Restructuring Confederation's Fetner Award 30 July 2021
- Maples Group Authorised as Global Aircraft Trading System (GATS) Trustee 07 July 2021
- Maples Advises Spotlight Oral Care on €12m Investment from Development Capital Fund 07 July 2021
- Maples Advises Taylor Maritime Investments Limited on its LSE Listing 06 July 2021