Who’s Partnering

Ministry of Financial Services and Commerce, Cayman Islands Government

BACO

Deloitte

Deloitte has been serving clients in the Cayman Islands for five decades. Deloitte provides industry-leading audit and assurance, tax and related services, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our people deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society, and a sustainable world. Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Learn how Deloitte’s approximately 415,000 people worldwide make an impact that matters at www.deloitte.com.

Cayman Islands Compliance Association

Winston & Strawn LLP

Winston & Strawn LLP is a global law firm with 900+ attorneys across 16 offices in Brussels, Charlotte, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, Miami, New York, Paris, San Francisco, São Paulo, Shanghai, Silicon Valley, and Washington, D.C. The exceptional depth and geographic reach of our resources enable the firm to manage virtually every type of business-related legal issue. Our attorneys take time to learn about our clients’ organizations and their business objectives and collaborate seamlessly to respond quickly and effectively to our clients’ needs.

Visit our website www.winston.com to learn more.

Mourant

EY Cayman Ltd.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

About the EY Region of the Bahamas, Bermuda, British Virgin Islands and Cayman Islands

The EY region of member firms in the Bahamas, Bermuda, British Virgin Islands and Cayman Islands is aligned with EY Americas Financial Services Organization, headquartered in New York. We serve the banking and capital markets, insurance, and wealth and asset management sectors providing a full suite of assurance, consulting, law, strategy, tax and transaction services with a focus on providing seamless, exceptional client service.

CICSA Co-operative Credit Union Ltd.

The Cayman Islands Civil Service Association (CICSA) Co-operative Credit Union Limited (the “Credit Union”) was incorporated in the Cayman Islands in 1976 under the provisions of the Cooperative Societies Law and operates as a non-profit organisation receiving savings and making loans to members. The Credit Union was formed by seven civil servants who were members of the Cayman Islands Civil Service Association (CICSA). The seven founding members, Mr. Gilbert McLean, Mr. Louis Moncrieffe, Mr. John (Lemuel) Hurlston, Mr. Colford Scott, Mr. Ray Miller (deceased), Ms. Rachael Ebanks, and Mr. George McCarthy assisted by the “Matron” of the Credit Union, Mrs. Cicely Delapenha (deceased), started with $35 ($5 each). Their vision, 47 years later with over 18,000 members and assets in excess of $550M, is still shared today.

Cayman National Ltd.

Canopy Consulting

Synrgy AML Services Limited

eShore Ltd.

eShore is a leading IT & Cyber Security provider for offshore jurisdictions in the Caribbean, Bermuda & Latin America markets.

Founded by Polly Pickering in 2005 in the wake of Hurricane Ivan, eShore Limited is trusted by many offshore financial centers and legal firms to manage their email and web security, offshore cloud, disaster recovery, online backup, and other cloud-based solutions.

Proudly based in the Cayman Islands, eShore has provided service to over 300 customers. We are known for our deep security expertise and advocacy. eShore advocates for unifying advanced security, continuity, archiving, and are proud proponents of excellence in IT security and technology. Partnered with over 25 top technology brands, eShore is proud to bring the latest and most advanced IT and security solutions to its customers. We are proudly Protecting the Things That Matter.

Bahamas Financial Services Board

The Bahamas Financial Services Board (BFSB), launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas' strengths as an international financial centre.

The Board is a multidisciplinary body that embraces active contribution from individuals within government, banking, trust and investment advisory services, insurance and investment fund administration as well as interested legal, accounting and management professionals.

BFSB represents and promotes the development of all sectors of the industry, including: banking, private banking and trust services, mutual funds, capital markets, investment advisory services, accounting and legal services, insurance, and corporate and shipping registry. In addition to its coordinated programs to increase confidence and expand knowledge of The Bahamas among international businesses and investors, the private sector-led BFSB will continue to consult with government to develop new initiatives to meet the rapidly changing demands of international financial markets.

The Bahamas’ long-standing tradition of democracy (one of the oldest in the hemisphere), and independent stability since 1973, have been significant attributes in the development of our financial services sector. BFSB is guided by the same principles. It does not supplant existing financial services associations that continue to serve individual professional groups within the industry as they have in the past. Rather, the Board complements them, drawing much of its strength from close intra-industry participation and collaboration. The Board’s costs, including those of an experienced, active, full-time executive director, are shared by government and the private sector through membership fees. Board members are elected to two-year terms by voting member representatives.

Association of Compliance Officers Curacao (ACCUR)

ACAMS

LexisNexis Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, USA, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com, and www.relx.com.

Ogier

Ogier is a professional services firm with the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost-effective services to all our clients. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies enable us to add real value to our clients’ businesses. With a growing team of more than 1000 people around the world, we regularly win awards for innovation, client service and quality. Visit www.ogier.com to learn more.

SILO Compliance Systems

Complying with AML regulations shouldn't be overwhelming and exhausting. SILO's innovative platform applies a risk-based approach to streamline client onboarding and due diligence retention, helps you perform accurate risk assessments, provides timely alerts and notifications, and provides a platform to log your comprehensive staff training. Intuitive and user-friendly, with tiered pricing to fit any budget, visit silocompliance.com today to learn more. Also, register for our free AML Grey Matters webinar series to stay on top of compliance issues and AML best practices.

Symptai Consulting Limited

Symptai Consulting Limited is a leading Cyber and Information Security, Digital and Operational Transformation, Data Privacy Implementation and Compliance, and Anti-money Laundering Compliance services provider in Jamaica and the Caribbean. With over 25 years' experience we proudly serve over 400 companies across 22 countries, to proactively identify, mitigate, and manage risk while optimizing operations and processes. For more information, visit www.symptaiconsulting.com.

Teneo

Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future.

Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges. Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions and organizations.

Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I.

The firm has more than 1,600 employees located in 40+ offices around the world.

Trans World Compliance

Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNE’s in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Spontaneous EOI (ETR), and AEOI (FATCA, CRS, CbC, and other exchange types). The estimated $427 billion of missed tax revenue is the driving force for global economies to pursue this issue aggressively. TWC’s solutions provide all stakeholders with the tools to fight for a more equal and just world while improving efficiency and lowering costs. We are in the right place and time and have the solutions to assist with this worthwhile cause.

BVIACO

The British Virgin Islands Association of Compliance Officers & Practitioners (“BVIACO") aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

In doing so, the BVI ACO through its membership will promote the importance of compliance through various forums, encourage the sharing of information and exchange of ideas amongst the industry as well as with the policy makers and provide opportunities to the entire industry for professional development.

Smith Compliance Consulting

Our goal is to help you achieve better compliance, having worked directly as a Compliance Officer facing regulators, lobbying for legislative changes, managing inspections and enabling ongoing compliance. Our in-depth knowledge and 30 years of financial services experience in North America will go far to implement a tailored solution to you.

If you are setting up a new business in Barbados and require guidance, creating a compliance program from scratch, desirous of enhancing your current documentation or seeking an engaging facilitator to provide various types of training to your staff or Board, Smith Compliance Consulting Inc. will do the work for you.

Smith Compliance Consulting Inc. leads independent AML and Operational Risk assessments, develops custom training, creates policies and procedures, manages board self-assessments, organizes compliance program plans and manuals, designs testing and monitoring plans, facilitates remediation projects to resolve audit or inspection corrective actions, and conducts independent testing to broaden the scope for existing compliance departments.

Hiring a proven and competent consultant is a smart and cost-effective alternative for business operations that do not require a full-time employee, but do require periodic expert assistance. Changing legislation requires a subject matter expert to develop a sound and robust regulatory program to meet your obligations. You may not need a full-time compliance or Anti-Money Laundering specialist; however, you do need to comply with the laws and have a program in place.

U.S. Bank Global Fund Services (Cayman) Limited

IFC Media