Anti Money Laundering Help

AML help

Fixed Price AMl consultancy

AML on time

On time and budget

AML risk reduction

Risk Reduction

01

about us.

Here at AML assassin we ensure we manage your risk. We have a global network of AML specialists from New York to New Zealand, from Cairo to the Cayman Islands. Our experts have years of experience in their regions and globally. This ensures we protect you from regulatory fine and reputation loss. 

We support hedge and investment fund managers, from private wealth to public pension funds. 

Our Cayman Islands compliance consultancy office manages the accounts of our global client base. 

02

Our focus.

We understand regulatory AML risk
AML risk mitigation
Risk mitigation

We analyse the risks in your customer, product and region

Bespoke AML mitigation plans
Compliance

Our consultancy mitigates the risks you face with compliance.

AML snapshot
Picture

We ensure we have a full picture of the compliance risks you face.

Consultancy access
Online consultancy

Get access to a specialist 24/7 through our web portal

03

Our Consultant team.

Over 80 years collective AML experience
Consultancy CEO
Freda Smithson

Founder & CEO

MLRO
Jo Wiunter

Money Laundering Reporting Officer

DMLRO
Mel Jonas

DMLRO

Anti money laundering accountant
Jennifer Gilmore

Accounts

Anti Money Laundering projects

12,458+

Reports made.

Banking

1,796+

Clients

AML consultancy satisfaction

1,000+

Satisified clients

Anti Money Laundering Cayman Islands

995

Sign up gifts.

04

AML consultancy in detail

Laser customer focus guides our business principles
1

New York

Only one hour difference to our head office in the Cayman Islands means we are available to you at the ring of a telephone..

New York AML office
2

Not on the beach

While we enjoy almost 365 days of sunshine we do work long into the evening to ensure out London clients are catered for. 

London Anti Money Laundering clients
3

Cayman AML office

Our Cayman office is the hub of the operation with staff located globally your probably located next door to one.

Cayman consultancy aml office
4

Shining a light on AML

We will help you to meet your regulatory requirements by ensuring we know exactly what risk profiel you have and where your major issues lie. 

Uncover AMl risks
05

Example costs

Indicative costs
Starter

$95

  • Policy Review
  • Training Review
  • Software Appraisal
  • 24/7 Customer Support
Intermediate

$125

Per Month

  • Policy re-written
  • Training Supplied
  • Software Update
  • Transaction Monitoring
  • 24/7 Customer Support
Advanced

$250

Per Month

  • Policy re-written
  • Training Supplied
  • Software Updated
  • Transaction Monitoring
  • Customer On-boarding
  • 24/7 Customer Support
06

Testimonials.

Our customers just love our compliance work!
Satisfied AMl client

Changing providers was a big thing for us. But we recognised that the small independent operator we were using in the Cayman Islands was lacking in detail in her reports and not keeping up wit the globally changing regulatory requirements. So we changed to AML Assassin. We haven’t looked back.

Melissa Johanson
07

Why Select Us?

Because we are the best Cayman Offshore AMl consultancy!
AMl reports on time
AML
Reports

We ensure CIMA reports are completed on time and to standard to keep you on side with the regulator

Target performance
AML
Variables

We stay on top of changes to legislation and ensure your business is aligned to remain compliant. 

compliance direction
Compliance
Direction

It is important your AMl compliance remains valid throughout your business journey

AMl training
AML
Trainng

We provide online, webinar and portal training for your staff, keeping them abreast of their responsibilities

Consultancy deadlines
Strict
Deadline

We meet all deadline and ensure your filings are done on time and to standard every time. 

AML Experts
Reputed
Company

We are reputed through the world as a first rate AMl consultancy thatmeets its obligations and exceeds expectations

Start your journey with us now

9

Get in Touch

We are looking forward to hearing from you.
Available 24/7

Call us 24/7. We are here for your support

About us

Over 80 years experience

Where to find us

Po 1279 George Town, Grand Cayman, Cayman Islands

Keep in touch
Here for you

Call us 24/7. We are here for your support

About us

Over 80 years experience

Where to find us

PO 1279 George Town, Grand Cayman, Cayman Islands