Canopy Consulting Group

Compliance, Regulatory, and Corporate Governance

Canopy is a specialist AML and Compliance firm focused on client service and adherence to global best practices.

Latest Update

Cayman Funds: Preparing for the Local Principal Point of Contact Requirement

September 30, 2026

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.

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Our Services

We provide agile, responsive solutions built on experience and focused on your success.

Outsourced AML Officers

Senior-level professionals with experience across investment funds, capital markets and banking provide AML officer services and regulatory oversight.

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Review / Preparation of AML Policies and Procedures

Support with policies that address Cayman Islands AML requirements as well as CTF/PF and sanctions obligations.

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Compliance, Regulatory and Corporate Governance

Advisory support designed to help entities meet ongoing regulatory requirements and maintain an effective governance framework.

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AML Audit / Inspection Preparation and Remediation

Independent reviews of AML/CFT programmes and controls, together with preparation for regulatory inspections and post-inspection remediation.

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AML and CTF Training

Tailored annual training for staff and senior management in line with Cayman Islands AML-regime requirements.