Walkers launches compliance services offering

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Cayman Compass is the Cayman Islands' most trusted news website. We provide you with the latest breaking news from the Cayman Islands, as well as other parts of the Caribbean.

Walkers has launched Walkers Compliance to complement the firm’s legal, corporate and fiduciary services.

The new compliance services include the provision of an anti-money laundering compliance officer responsible for compliance oversight and internal controls; a money-laundering reporting officer responsible for suspicious activity reporting; and a deputy money-laundering reporting officer.

The services will also include client identification and verification procedures, including the collection and review of investor documentation as well as sanctions screening and ongoing monitoring; and compliance gap analyses, including the review of existing anti-money laundering policies and procedures, and the preparation of anti-money laundering manuals.

In addition, Walkers Compliance will be able to assist with remediation projects, internal AML audits, regulatory inspections, general compliance advice and AML training.

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