Welcome to Vale Compliance Solutions
Vale can assist you with all your Cayman compliance requirements including:
- Sector Specific Compliance Manuals
- creating bespoke sector specific compliance manuals and policies or updating your current Cayman compliance manual
- AML Officers
- providing experienced outsourced compliance officers for money laundering compliance and reporting
- AML Audits
- assisting with inspections or AML audits by the Department of Commerce and Investment and the Cayman Islands Monetary Authority
- conducting gap analysis and investor testing
- AML/CFT Training
- delivering customized training solutions on topics such as money laundering and KYC
- Risk Assessment
- conducting a risk assessment to identify and determine the ML/TF risks your business may encounter.
- developing and implementing a comprehensive compliance programme for your company or client.
- Policies and Procedures
- creating compliance manuals in accordance with a specific sector or policy
- Consulting Services
- offering customized consulting services on topics such as suspicious activity reporting, sanctions investigations, and mock regulatory inspections
- AEOI Compliance Services
- customised solutions, designed to meet clients’ FATCA/CRS obligations
Your trusted hands for AML Officers AML Audits Compliance Manuals Policies & Risk Assessments KYC Due Diligence