Image

As a result of increasing anti-money laundering (AML) measures now in force around the globe, some jurisdictions require operations to have a dedicated Money Laundering Reporting Officer (MLRO) to drive the due diligence effort. The MLRO is a nominated officer who provides oversight for AML activities and acts as a point of contact for any related enquiries. ?

At?Vistra, we can act as MLRO to operations around the globe. The Cayman Islands is one example of a jurisdiction?where both regulated and unregulated investment entities, insurance entities and finance vehicles are now subject?to AML regulations and must act accordingly.??

Our seasoned team is well qualified to build and maintain AML and Combating Financing of Terrorism (CFT) processes?and controls, and to keep the company’s board of directors up-to-speed on developments. We ensure regular audits?of the AML/CFT?programme, and maintain logs with respect to declined business, potentially exposed persons (PEPs)?and information requests from competent authorities related to investigations, to which we always respond?promptly.??

But our due diligence work extends beyond the expertise of our teams. As part of our service to the wider corporate?world, our Global AML platform brings together searches on individuals, as well as companies and the key decision-makers behind them, providing you with instant results on PEPs, sanctions and adverse media checks. So you can be?sure your activities won't suddenly be subject to any unexpected, and undue, attention.?

Read More

Regulators, customers, investors and employees are demanding that environmental, social and governance principles drive how organisations operate and what they report on.
To take advantage of the global talent pool, companies are increasingly offering stock equity to attract and retain employees. The equity is usually awarded at a low cost in a pre-IPO phase, and in some cases involves globally mobile employees. Granting stock options to expatriate employees can introduce important tax obligations and risks in the home and host countries that are sometimes not fully understood by multinational employers.
Blockchain and other distributed ledger technologies are changing the global financial landscape.
White

Contact Us

We go to the ends of the earth for you
  • 5,000 Professionals
  • 85+ Offices
  • 45+ Jurisdictions
See all locations
How can I get freelance work easily?,What is the highest paying remote job with no experience?,What kind of job can I do with my baby?,work from home jobs