Anti-Money Laundering Compliance Officers (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) (together “AML Officers”). Vale has partnered with some of the brightest and most highly regarded professionals who serve as AML Officers on a variety of vehicles. Our AML programme is sharp, concise and client friendly. Clients have the confidence that they are in trusted hands with Vale.
Anti-Money Laundering Internal Audit
Our skilled professionals are from a variety of business sectors and have extensive knowledge and experience of AML compliance requirements and sector specific areas. We can assist you with all of your audit and testing needs and provide a customised solution for your audit needs.
Compliance Manuals, Policies & Risk Assessments
Our experts can create a compliance manual in accordance with a specific sector or a specific policy on politically exposed person, anti bribery or business continuity. Vale is an expert in the local real estate and development sector and can assist by providing a comprehensive manual as required by the Department of Commerce and Investment. Vale offers tailored risk assessments for investment funds, SIB registered persons, real estate and development. Our experts can assist with completing a risk assessment or guiding you in its preparation.
Preparing for onsite inspections and CIMA Remediations
Vale can assist you with preparing for an on-site inspections conducted by the Cayman Islands Monetary Authority or the Department of Commerce and Investment. We can assist with ensuring that you are prepared and have the required framework in place to ensure that your entity achieves excellent results.