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.
Why Choose Us?
As the Anti Money Laundering (AML) and Regulatory landscape continues to become more stringent, it is vital to appoint service providers with a competent, experienced, and diligent team committed to ensuring that clients meet their AML and regulatory obligations.
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
Review / Preparation of AML Policies and Procedures
Support with policies that address Cayman Islands AML requirements as well as CTF/PF and sanctions obligations.
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.
AML and CTF Training
Tailored annual training for staff and senior management in line with Cayman Islands AML-regime requirements.
Bank Regulatory and Advisory
Banking-sector support relating to Basel II, ICAAP, disclosure reporting, prudential reporting and risk-management documentation.
Our Professionals
Meet the experienced professionals behind Canopy’s trusted compliance, governance and regulatory solutions.
Judith Watler
Judith Watler
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Christopher Watler
Christopher Watler
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Bernadette Lewis
Bernadette Lewis
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Chilian Wong-Ellison
Chilian Wong-Ellison
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Dorlisa Piercy
Dorlisa Piercy
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© 2026 Canopy Consulting
All rights reserved.
Connect With Us
Address
Dr Roys Drive, Monaco Towers
P.O. Box 2188, Grand Cayman, KY1-1105
Cayman Islands