Cayman regulations generally require that funds must appoint suitably qualified persons as the Anti-Money Laundering Compliance Officer (AMLCO), the Money Laundering Reporting Officer (MLRO), and Deputy Money Laundering Reporting Officer (DMLRO)
We have experienced compliance professionals and can provide suitably qualified individuals to fulfill these appointments for fund vehicles where we also provide governance services. These roles cover:
Windward 3, Regatta Office Park
Box 490, Grand Cayman,KY1-1106
Cayman Islands
+44 7775 698463 info@danesmead.com