Centralis AML Compliance team specialises in the provision of anti-money laundering services, primarily to the Cayman Islands, Ireland and Luxembourg investment fund industry.
Years of experience working with leading global alternative fund managers enables the team to provide high quality, industry leading anti-money laundering solutions that are tailored to meet the needs of our business partners.
Centralis AML Compliance solutions provide un-matched accessibility and responsiveness, in a conflict-free independent environment.
Anti-Money Laundering Solutions:
01 December 2022 • Cayman Islands
Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited. Luxembourg, London and Cayman, 1st December 2022: Centralis Group today announced the further expansion of its Governance, […]
21 March 2023 • Governance Risk & Compliance
As the UK moves toward a new financial environment post-Brexit, the FCA is beginning the process of shaping the new regulatory regime and is open to feedback from fund managers and investors through its latest discussion paper, which it will use to create an accurate picture of what investors and funds really want. The modernisation […]
16 March 2023 • Governance Risk & Compliance
Regulators globally are placing increased focus on the identification of anti-money laundering (“AML”) control deficiencies and Know Your Customer non-compliance. This places even more scrutiny on the AML officers who are charged with ensuring that an AML framework is robust and at all times compliant with jurisdictional AML regimes. In the alternative investment funds space, […]