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Compliance outsourcing

We help clients navigate ongoing changes and updates to compliance legislation regarding Cayman funds. Clients who work with Harneys build robust solutions that strengthen their funds and minimise risk.

Our outsourcing services include appointing officers for anti-money laundering compliance and money-laundering reporting. We’re also at the forefront of the AEOI regimes and can oversee your reporting responsibilities. As a leader in Cayman funds, we deliver timely and cost-effective results for our clients.

Team members