COMMITTED TO COMPLIANCE
Established in March 2005 RiskPass is the oldest independent compliance consulting firm in the Cayman Islands. The team at RiskPass have extensive compliance and regulatory consulting experience in fund administration, insurance management, banking, corporate and trustee services, and remittance services.
RiskPass is regulated by the Cayman Islands Monetary Authority License number 1273134 and is a member in good standing of the Cayman Islands Compliance Association (CICA). The RiskPass staff is accredited by a number of international bodies including the Association of Certified Anti Money Laundering Specialists (ACAMS), the International Compliance Association (ICA), the Institute of Risk Management (IRM), the Association of Certified Fraud Examiners (ACFE), and the Institute of Chartered Accountants of British Columbia (CPABC).
Backed by Technology: RiskPass has, at its core, a unique and technologically advanced multi-jurisdictional software platform enabling it to cater to the data security needs of clients while ensuring transparency to related parties.
Company Details
- Employees
- 5
- Founded
- 2005
- Address
- South Building 2nd Floor, 720 West Bay Road., Seven Mile Beach,grand Cayman Ky1-9006,cayman Islands
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- riskpass.com
- Keywords
- Outsourced Compliance, AML & CTF Audits, Policies & Procedures, Training & Education, FATCA/CRS.
- HQ
- Seven Mile Beach, Grand Cayman
Riskpass Aml+compliance Ltd. Questions
Riskpass Aml+Compliance Ltd.'s website is riskpass.com
Riskpass Aml+Compliance Ltd.'s LinkedIn profile is https://ky.linkedin.com/company/riskpass-aml-compliance-services-ltd-
Riskpass Aml+Compliance Ltd. has
5 employees.
View email and phone details for 5
employees at Riskpass Aml+Compliance Ltd..
Riskpass Aml+Compliance Ltd.'s industry is
Financial Services
Riskpass Aml+Compliance Ltd.'s top competitors are
Squires Resources Inc,
Cayman First Insurance Company Ltd.,
Exchange Analytics Inc.,
Techanic Infotech,
Wb.group,
Advice Regtech,
Fia, Inc.,
Cayman Islands Monetary Authority,
Quallent Pharmaceuticals Health, Llc,
Baker & Partners.
Riskpass Aml+Compliance Ltd.'s categories are Financial Services
Riskpass Aml+Compliance Ltd.'s founding year is 2005
