About 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 real or perceived conflicts of interest.
Our approach is to bring pragmatic and client-focused services to the industry ensuring clients adhere to the applicable AML and regulatory regime. Our process is designed to strengthen the integrity of the compliance programme and internal controls to minimise any potential risk.
Canopy’s team are highly experienced professionals with vast knowledge and involvement in top-tier private sector firms and the financial regulator – the Cayman Islands Monetary Authority.
Each team member at Canopy has a minimum of 15 years of industry experience. Our diligent team of AML compliance and regulatory professionals ensures that clients are fully compliant with the applicable AML and regulatory regime and fully apprised of the Cayman Islands and international regulatory and AML developments, such as sanctions, prohibited lists, and industry best practices.
Canopy’s core service offering focuses on the provision of experienced and knowledgeable individuals to provide the roles and responsibilities of AML Officers, which comprise the Anti-Money Laundering Compliance Officer (AMLCO), the Money Laundering Reporting Officer (MLRO), and the Deputy Money Laundering Reporting Officer (DMLRO). When providing the AML Officer roles, we provide expert advice and guidance on adherence to global AML, Counter Terrorist and Proliferation Financing (CTF/PF), and requirements in line with international sanctions and other ongoing global financial regulations.
In addition to the provision of AML Officers, Canopy Consulting provides other AML and Regulatory services such as preparation of AML policies and procedures, conducting AML audits, assistance with preparation for regulatory inspections and remediation following assessments, as well as any other AML and regulatory advisory or consulting services that our clients may require.