开曼注册实体的独立反洗钱控制审查

      开曼法规要求所有开展相关金融业务的开曼注册实体任命一名指定的反洗钱合规官 (AMLCO)、一名洗钱报告官 (MLRO) 和一名副反洗钱报告官 (DMLRO)。

      AML/CFT 独立审计

      反洗钱审查与风险评估过程中确定实体的性质、规模、复杂性和风险相称。

      反洗钱审计针对现行的反洗钱框架进行测试,识别技术不足并提供建议。开展反洗钱审计有许多好处,最显著的是,它可以加强实体反洗钱计划的机制。

      Waystone 如何提供帮助?

      Waystone 提供独立的反洗钱合规专家进行深入的反洗钱审查。

      在此处查看有关 Waystones 全方位反洗钱服务的更多信息。

      要了解有关 Waystone 如何提供帮助的更多信息,请联系您通常的 Waystone 代表,或在下方联系我们。

       

      Previous post Next post
      Share

      More like this

      Independent AML control review for Cayman domiciled entities

      Cayman regulations require all Cayman domiciled entities carrying out relevant financial business to appoint a named AML Compliance Officer (AMLCO),…
      Read more

      CSSF issues new FAQs on Cross Border Distribution of Funds and Guidance on Marketing Communications

      We would like to inform you that the CSSF has provided a comprehensive list of FAQs in relation to a…
      Read more

      Team Waystone is participating in St. Baldrick’s 2022 Big Shave in Cayman!

      Join Zoe Hudson and Sam Fletcher-Watts as shavees and/or donate to help us reach our goal of raising $30,000.
      Read more

      Can oil and gas giants sustain bumper dividend payouts?

      Waystone’s director of ESG, Rebecca Palmer, was recently featured in a Portfolio Adviser report that discusses whether oil and gas…
      Read more

      Waystone increases its global offering with the launch of Waystone ETFs

      Waystone announced today that it has launched Waystone ETFs, an institutional ETF platform operator with an expert team with over…
      Read more

      Positive changes introduced by the Central Bank of Ireland for the authorisation of Irish Alternative Investment Funds

      The Central Bank of Ireland (CBI) has updated the Alternative Investment Fund (AIF) authorisation section of its website. The changes…
      Read more