Do you need an AMLCO or MLRO for your Cayman fund or investment manager?
We provide qualified professionals who can act as AMLCO, MLRO, or DMLRO, ensuring compliance with Cayman AML regulations. We also offer a range of advisory and assurance services to support your internal teams and keep your compliance framework strong.
If I have a CIMA inspection scheduled, how do I prepare?
We can guide you through the process, helping prepare documents, policies, and responses to meet regulatory expectations. We support gap analysis and help implement practical, regulator-ready solutions.
Can you help with post-inspection remediation?
Absolutely. We’re well versed with CIMA inspections and remediating its findings, and can help you navigate these to a successful conclusion.
What you get – and how we’re different
What you need
How we deliver
Why it’s different
Faster launch
Streamlined workflows: typical formation in days, not weeks.
Competitors queue your file; we prioritise it.
Zero hidden costs
Fixed-fee proposals with line-item pricing.
Others bundle extras at month-end; we show every dollar up front.
Less admin drag
A dedicated team to contact for resilience, with one main contact.
Big firms pass you around; we keep it personal.
Lower compliance risk
Early issue spotting and ongoing statutory maintenance.
Many providers only file forms; we monitor the rules.
Peace of mind
Clear and transparent communication throughout the process.
Others go dark or bring unpleasant surprises, or both; we bring neither.
What you get – and how we’re different
What you need
How we deliver
Why it’s different
Regulatory confidence
AMLCO, MLRO and DMLRO officer appointments.
Senior professionals with hands-on experience and regulatory insight.
Stronger compliance
Development and enhancement of AML policies and procedures.
Policies tailored to your risk profile, operations and sector.
Independent assurance
AML compliance audits and reviews.
Clear, constructive reporting focused on real-world outcomes.
Inspection readiness
Preparation and support for CIMA inspections.
Pragmatic guidance from people who’ve been through it before.
Smooth remediation
Post-inspection follow-up and gap closure.
We help you respond quickly, thoroughly and with credibility.
Our core services
Person to act as your AMLCO, MLRO and DMLRO
Independent AML compliance audits
Developing and improving AML policies and procedures
Preparation and support for CIMA inspections
Assistance with post CIMA inspection remediation work
Why choose wb.group for AML compliance in Cayman?
Trusted:
Our team blends regulatory expertise with real-world experience in Cayman financial services.
Tailored:
We adapt our approach to your entity’s structure, business model and risk profile.
Practical:
We focus on what works—not just what’s written in the rulebook.
Transparent:
We keep you informed, explain our findings clearly, and guide you step by step.
When it comes to AML, meeting the minimum isn’t enough. You need experienced guidance, clear policies and ongoing assurance to stay compliant in a changing regulatory landscape.
Partnering with wb.group means placing your AML obligations in expert hands. We’ll help you build a strong, accountable framework—so you can focus on running your business.
Key Contacts.
