Centralis Group has expanded its Governance, Risk and Compliance service line and Cayman Islands business operations with the appointment of offshore anti-money laundering specialist Gary Mclean.
Centralis Group has expanded its Governance, Risk and Compliance service line and Cayman Islands business operations with the appointment of offshore anti-money laundering (AML) specialist Gary Mclean.
McLean will lead a new independent anti-money laundering risk management team that will focus on the provision of specialised AML services to alternative investment funds domiciled in all major jurisdictions. This development comes on the back of the acquisition of the independent directorship services provider Danesmead Limited in November.
The new team will deliver tailored investment fund specific AML risk solutions including fulfilling client funds’ anti money laundering compliance officer, money laundering reporting officer, and deputy money laundering reporting officer roles, as well as delivering AML advisory services.
