you are in
trusted hands
Welcome to Vale Compliance Solutions Limited ("Vale")
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;
- Risk assessments – preparation of risk assessments;
- Client due diligence – (“CDD”) – on boarding, reviewing client due diligence and providing a risk rating in accordance with the risk based approach;
- Ongoing monitoring;
- Sanctions screening;
- AML audits – assist with inspections or AML audits by the Department of Commerce and Investment and the Cayman Island Monetary Authority;
- gap analysis and investor testing;
- Investor testing and GAP analysis;
- Risk assessment – Conduct 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; and
- Anti-Money Laundering Training
Your trusted hands for Economic Substance Compliance Officers AML Audits Compliance Manuals Policies & Risk Assessments KYC Due Diligence