EisnerAmper Governance is among the leading Cayman Islands Anti Money Laundering solution providers. Our staff are certified by the leading global anti-money laundering institution with over twelve years of extensive certification experience.
Our specialists provide a range of services from client specific needs to a fully outsourced compliance function to meet all of our client’s compliance requirements. Meticulously aware of Cayman Islands AML regulations.
Equipped with the most qualified professionals in the business, some with direct experience as a regulator, we can maximise genuine expertise and knowledge of the financial services sector, which is supported by a sound business and operational infrastructure.
As the compliance landscape evolves, individuals involved directly with this industry keep themselves abreast through continued education to provide the choicest compliance solution to their clients.
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Isatou has been in the investment funds industry for over twenty years and has significant regulatory experience in the area of investments and securities. Isatou oversees the EA Governance office and also acts a director on investment funds.
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