Money Laundering Investigations

In combining our wealth of regulatory experience with our fraud investigative skills, we ensure Clients receive innovative and practical solutions to money laundering issues.

We have professionals who are qualified as Certified Anti-Money Laundering Specialists. We also have members of our management team who have previously held senior roles at the Cayman Islands Monetary Authority. We are also represented on the Executive Committee of the Cayman Islands Compliance Association. We understand the tools and techniques used to prevent and detect money laundering, and we keep ourselves current on the ways and means by which money launderers conceal the proceeds of crime. Our work in this area includes: preventative measures (anti-money laundering policies and procedures) and detective measures (reports on alleged money laundering and fraud).