RiskPass AML+Compliance Ltd.

6️⃣ Days left until the deadline (30 April 2024) to register an entity that became a Financial Institution after 30 April 2023, with the DITC. RiskPass can assist your institution with a wide range of FATCA/CRS requirements. Contact us to discuss your institution’s needs. #RiskPass #RiskPassAML #Compliance #Caymancompliance #FATCA #CRS #FinancialInstitution #TaxCompliance #CaymanIslands

Consideration and analysis should be made of your compliance program for what roles can or should be kept in house, and what could be outsourced. This decision will depend on your staff’s: Capacity Experience Willingness and Finances Look closely at where your staff currently spend time on compliance, that could be better spent in other areas, and what expertise the consultant can offer in order to help alleviate undue stress and pain points for your staff and firm. Once this has been established, there are other points your firm needs to take into consideration. Follow us as we discuss these considerations… #RiskPass #RiskPassAML #Compliance #Caymancompliance #AML #AMLtraining #AMLonlinetraining #antimoneylaundering #CaymanIslands #APF #CTF #Sanctions #Financialsanctions #RFB #Relaventfinancialbusiness #MLRO #DMLRO #AMLCO #FSB #FinancialServicesBusiness #outsourcing #stresspoint

Whether newly licensed Financial Services Business (FSB), or an entity that has been in business for years, compliance is paramount to your success.   More and more FSBs are choosing to outsource their compliance responsibilities to independent consultants, in the belief that these consultants have the knowledge and experience to deal with the evolving landscape. However, it should be taken into consideration that not all compliance consultants are “created equally”.   Care and consideration should be given when deciding who to outsource compliance responsibilities. Follow us as we discuss these considerations…   #RiskPass #RiskPassAML #Compliance #Caymancompliance #AML #AMLtraining #AMLonlinetraining #antimoneylaundering #CaymanIslands #APF #CTF #Sanctions #Financialsanctions #RFB #Relaventfinancialbusiness #MLRO #DMLRO #AMLCO #FSB #FinancialServicesBusiness #outsourcing

Are you a Real Estate Agent/ Developer that carries out transactions with a customer, involving the buying or selling of property? Contact us today to see how we can help you meet your AML/ CTF requirements. #RealEstate #CaymanIslandsRealEstate #CaymanDevelopers #DNFBP #RiskPass #RiskPassAML #Compliance #Caymancompliance #AML #AMLtraining #AMLonlinetraining #CaymanAMLtraining #antimoneylaundering #Caymanislands #operatorstraining #Etraining #standardtraining #Proliferationfinancing #CTF #Sanctions #Financialsanctions #RFB #Relaventfinancialbusiness #MLRO #DMLRO #AMLCO

RiskPass will be closed in observance of Good Friday and Easter Monday and will re-open 2 April 2024 #riskpass #Easter #GoodFriday #EasterSunday #publicholiday

Join Angela Mele, Founder of RiskPass, as she delivers a presentation on “AML Risk Management for Company Formations and Management Providers” in collaboration with Cayman Islands Financial Services Institute. Register now to secure your spot for the AML Risk Management for Company Formation and Management Providers. https://zurl.co/ticS    📅 March 21, 2024 | 9am - 12pm 📌 The Loft, Compass Centre 💻 Participants can now also attend online via ZOOM. 📌 Seminar accredited by the Association of Certified Financial Crime Specialists (ACFCS) 🎫 $350 KYD / $430 USD   Don't miss this opportunity to enhance your skills and knowledge.   #registernow #amltraining #riskpass #riskmanagement

"Every woman's success should be an inspiration to another. We're strongest when we cheer each other on." —Serena Williams RiskPass is the oldest independent compliance consulting firm in the Cayman Islands and is a majority-female operation, founded by Angela Mele, our Managing Director. We owe much of our success to her and everyone who work here, so let’s celebrate the women in our lives this International Women’s Day. #InternationalWomensDay #RiskPass #compliance #AML #CaymanIslands

At Riskpass, we can create not only an AML/ CTF Manual, but a complete set of manuals custom to your business needs. If you are looking for an update to your current policies, our team can assess your current program and recommend the appropriate changes. #RiskPass #RiskPassAML #policies #procedures #Caymanislands #Compliance #Caymancompliance #AML #antimoneylaundering #Proliferationfinancing #businesscontinuity #Pandemic #businessriskassessment #BRA #riskrating #corporategovernance #disasterrecovery #HR #Successionplan #FATCA #CRS #CTF #Sanctions #Financialsanctions #RFB #Releventfinancialbusiness #MLRO #DMLRO #AMLCO

Visit our website to enroll in Cayman specific AML/CTF/APF/TFS Online Training or contact us for more information. #RiskPass #RiskPassAML #Compliance #Caymancompliance #AML #AMLtraining #AMLonlinetraining #CaymanAMLtraining #antimoneylaundering #Moneylaundering #Caymanislands #operatorstraining #Etraining #standardtraining #Proliferationfinancing #CTF #Sanctions #Financialsanctions #RFB #Relaventfinancialbusiness #MLRO #DMLRO #AMLCO

RiskPass will be closed 14 February 2024 in observance of Ash Wednesday. #riskpass #ashwednesday #publicholiday