Senior-level professionals with experience across investment funds, capital markets and banking provide AML officer services and regulatory oversight.
Canopy is a specialist AML and Compliance firm focused on client service and adherence to global best practices.
Latest Insight
Cayman Funds: Preparing for the Local Principal Point of Contact Requirement
Cayman Funds: Preparing for the Local Principal Point of Contact Requirement
Why Choose Us?
Based in the Cayman Islands, Canopy Consulting is a specialist AML and Regulatory Advisory and Consulting firm with a core focus on clients in the financial services industry. The Firm is independent of any other service provider and therefore serves to reduce any associated risks of actual or perceived conflicts of interest.
Our Services
We provide agile, responsive solutions built on experience and focused on your success.
Outsourced AML Officers
AML and CTF Training
Tailored annual training for staff and senior management in line with Cayman Islands AML-regime requirements.
Compliance, Regulatory and Corporate Governance
Advisory support designed to help entities meet ongoing regulatory requirements and maintain an effective governance framework.
AML Audit / Inspection Preparation and Remediation
Independent reviews of AML/CFT programmes and controls, together with preparation for regulatory inspections and post-inspection remediation.
Review / Preparation of AML Policies and Procedures
Support with policies that address Cayman Islands AML requirements as well as CTF/PF and sanctions obligations.
Bank Regulatory and Advisory
Banking-sector support relating to Basel II, ICAAP, disclosure reporting, prudential reporting and risk-management documentation.
Principal Point of Contact (PPoC)
Cayman-based Principal Point of Contact services, coordinating DITC communications and CRS compliance support for funds.
Our Professionals
Meet the experienced professionals behind Canopy’s trusted compliance, governance and regulatory solutions.
Judith Watler
Judith Watler
Read More
Christopher Watler
Christopher Watler
Read More
Bernadette Lewis
Bernadette Lewis
Read More
Chilian Wong-Ellison
Chilian Wong-Ellison
Read More
Dorlisa Piercy
Dorlisa Piercy
Read More
© 2026 Canopy Consulting
All rights reserved.
Connect With Us
Address
54 Edward Street
Monaco Towers, Suite 303
Grand Cayman, Cayman Islands