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Independent Compliance Consulting

in the Cayman Islands

COMMITTED
TO COMPLIANCE
 

OUR SERVICES

 

Address money laundering and terrorist financing risks and respond effectively to those risks by having proper systems and controls in place.

ANTI-MONEY

LAUNDERING

An independent audit function is one of the pillars of a complete AML/CTF program.

TRAINING & WORKSHOPS

Our experienced and professionally qualified trainers can evaluate and meet your educational needs by delivering online and off-line training programs.

FATCA & CRS SUPPORT SERVICES

RiskPass can assist your institution with a wide range of FATCA/CRS requirements

BUSINESS CONTINUITY & DISASTER MANAGEMENT

RiskPass can design and implement a business continuity and disaster management program specific to your company's needs

CORPORATE

SERVICES

RiskPass provides company incorporation services for both ordinary residents and exempted companies in the Cayman Islands.

Our team can provide regulated businesses with a customized set of policies and procedures specific to your industry.

RISKCHECK 
CLIENT SCREENING
 

OUR TEAM

 
 
 
 

CONTACT US TODAY

OFFICE HOURS
ADDRESS
GET IN TOUCH

Mon - Fri: 8:30 am - 5:00 pm

 

Cayman Islands Public Holidays

calendar available - here -

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MAILING ADDRESS

Box 609, 10 Market Street, Camana Bay, KY1-9006,

Grand Cayman, Cayman Islands
 

OFFICE ADDRESS

Buckingham Square,

South Building 2nd Floor,

720 West Bay Road,

Grand Cayman, Cayman Islands

info@riskpass.com

 

ANGELA MELE Angela.Mele@riskpass.com

+1 (345) 925 2724

ANISHATA PUDARUTH

anishta.pudaruth@riskpass.com 

 

ELPHA JOHN​

Elpha.John@riskpass.com

+1 (345) 924 6743

ABBIE McMILLAN

Abbie.McMillan@riskpass.com

+1 (345) 936 2500

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