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Cayman Islands Anti Money Laundering (AML) Compliance

With personnel having over twelve years of being certified by the leading global anti-money laundering institution, we are among the best to provide your AML solutions. Our specialists provide a range of services from client specific needs to a fully outsourced compliance function to meet all of our clients regulatory compliance requirements. Having among the best professionals in the business some with direct experience as a regulator, we are able to maximize on genuine experience and knowledge of the financial services sector, which is supported by the use of a sound business and operational infrastructure. As the compliance landscape continues to evolve individuals that are directly involved in the compliance industry and maintain continuing education requirements are best suited to provide your compliance solution.


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Isatou Smith

Managing Director

Isatou has been in the investment funds industry for over fifteen 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.

EisnerAmper Governance Services Ltd.
171 Elgin Avenue
Century Yard, Cricket Square
P.O. Box 1782, Grand Cayman, Cayman Islands.

Tel: +1 345 945 5889

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