Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS
Compliance Services have consistently and accurately advised on the
requirement for all Cayman domiciled funds (regulated and
unregulated) and Cayman domiciled fund managers to appoint natural
persons who are suitably qualified and experienced as AML
Compliance Officer (“AMLCO”), Money Laundering
Reporting Officer (“MLRO”) and as Deputy MLRO
(“DMLRO”) Learn more. With just over six weeks remaining
to fulfill this requirement, now is the time to act to ensure
compliance and you can rely on the expertise of DMS to provide you
with the right solution.
THE DMS SOLUTION
DMS Compliance Services has a dedicated team of AML/CFT
specialists available for appointment as AML/CFT Officers.
