Committed to Compliance

Established in March 2005, RiskPass AML+Compliance is the oldest independent compliance consulting firm in the Cayman Islands. The team at RiskPass have extensive compliance and regulatory consulting experience in fund administration, insurance management, banking, corporate and trustee services, and remittance services.

RiskPass is regulated by the Cayman Islands Monetary Authority License number 1273134 and is a member in good standing of the Cayman Islands Compliance Association (CICA). The RiskPass staff is accredited by a number of international bodies including the Association of Certified Anti-Money Laundering Specialists (ACAMS), the International Compliance Association (ICA), the Institute of Risk Management (IRM), and the Association of Certified Fraud Examiners (ACFE).