Anti-Money Laundering

The Minefield of AML Compliance

The requirements applicable to financial services businesses to combat financial crime are extensive and complicated. I have a detailed knowledge and understanding of the anti-money laundering rules in Jersey and how they apply to different legal structures and services.

How I Can Help

I can provide commentary and assistance to investment fund boards, managers and parties proposing to engage in financial services or business activities through Jersey domiciled entities on the applicable financial crime requirements;  and also review Anti-Money Laundering Policies;  comment on Client Due Diligence rules and exemptions; and benchmark the effectiveness of Compliance Monitoring  Programmes.