About AML Cayman Ltd.
A Grand Cayman firm specialising in independent AML compliance programme audits and practical AML compliance support for CIMA-regulated funds and financial services providers.
What we do
AML Cayman Ltd. helps CIMA-regulated entities show that their AML/CFT/CPF and sanctions compliance programmes work. Our core service is the independent AML compliance programme audit required by Rule 12 of CIMA's AML Rule. We also offer gap analyses, AML officer services, training and inspection readiness reviews.
Our team
Every member of our team holds ACAMS certification, provided by AML Cayman Ltd., and has at least ten years of relevant financial services and AML processing experience at senior levels.
How we work
- Independent. We audit only where we are independent, and we document it. See our independence standard.
- Evidence-based. Our findings rest on testing, not on questionnaires alone.
- Proportionate. Scope follows your risk profile, as CIMA's risk-based framework intends.
- Practical. Our recommendations are ones your team and service providers can act on.
- Clear on fees. Every engagement is quoted in writing before work starts.
Our AML audits are independent AML compliance programme audits under Rule 12 of the CIMA AML Rule. They are not audits of financial statements and do not express an opinion on financial statements.
Visit or contact us
2D Landmark Square, 64 Earth Close
Seven Mile Beach, Grand Cayman
Cayman Islands
Ready to scope your independent AML audit?
Tell us about your entity. We will come back with a proposed scope, timetable and quote. No obligation.