RiskPass is a provider of independent compliance consulting services to financial companies. Our core expertise includes anti-money laundering (AML) and counter terrorist financing (CTF) audits, fully outsourced compliance services, design and delivery of policies & procedures, and bespoke AML/CTF training. Our in-house experts can help you prepare for reporting under the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS), inspections from regulatory authorities, and any future changes to relevant regulation or legislation.
Angela Mele BA, B. Ed. CAMS, MICA, CAMS Audit
Peter McKiernan B. Sc., BComm, CA, CPA
An independent audit function is one of the pillars of a complete AML/CTF program and this review process can be outsourced to RiskPass thus ensuring independence and professionalism for your institution.
Cayman registered funds and other relevant financial businesses require a specified natural persons as money laundering reporting officers Our team of experienced professionals will ensure that your fund meets CIMA's requirements.
The anti-money laundering compliance officer is an integral part of your team, ensuring that your AML systems and controls are adequate and the board is kept up to date on relevant business.
RiskPass can incorporate ordinary, resident, and exempted companies in the Cayman Islands. Provision of registered office and bookkeeping services.
For financial companies, including funds and private equity ventures; RiskPass can design a program that will ensure your firm is fully compliant with local and international regulations.
Our professionally qualified trainers can evaluate and meet your educational needs by delivering training programs on such topics at AML/CTF legislation, preparation for internal audits, and risk management.
Our software can check names as a one off request or as part of an integrated client data scrub. These checks are performed against all major international sanctions list as well as our proprietary Caribbean politically exposed persons database.
RiskPass holds a company managers licence issued from CIMA and therfore provides registered office services. This includes maintaining the entities corporate records, ensuring all filings are complete and all communications are forwarded.
Employ customized due diligence and risk metric templates in order to properly assess your client base.
A fully supported solution, including call center support, online training and bespoke in-house training.
True web-based solution which minimizes your costs, provides exceptional security, and gives you ease of access.
Created for compliance people by industry experts to ensure the efficient and effective operation of your compliance department.
Use on all operating systems and with all browsers. RP Central is a true multi-environment solution.
Let the IT staff of RiskPass handle all network infrastructure, server maintenance, and program updates.