Canopy Consulting

Canopy Consulting is an independent specialist AML and Regulatory Advisory and Consulting firm based in the Cayman Islands, with a core focus on clients in the financial services industry. Our aim is to bring pragmatic and client-focused services to the industry ensuring clients adhere to the applicable AML and regulatory regime of the Cayman Islands with clarity and ease. Our process is designed to strengthen the integrity of the compliance programme and internal controls to minimise any potential risk. Canopy’s team is comprised of highly experienced professionals, with vast knowledge and involvement in both top tier private sector firms and the financial regulator, CIMA. Each member of the team at Canopy has a minimum of 15 years’ industry experience. Our diligent team of AML compliance and regulatory professionals ensure that clients are fully compliant with the applicable AML and regulatory regime, as well as fully apprised of the Cayman Islands’ and international regulatory and AML developments. Our core service offering focuses on the provision of AML Officers which comprise of: Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting Officer (DMLRO). When providing the AML Officer roles, we provide expert advice and guidance on adherence to global AML, Counter Terrorist and Proliferation Financing (CTF/PF) and requirements in line with international sanctions and other ongoing global financial regulations. In addition to the provision of AML Officers we also provide other AML and Regulatory services such as conducting AML audits, assistance with preparation for regulatory inspections and any other regulatory requirements our clients may need. Contact us today to see how we can help you navigate complex compliance and regulatory issues with clarity and ease. Email: admin@canopy.ky