COMMITTED TO COMPLIANCE

Established in March 2005 RiskPass is the oldest independent compliance consulting firm in the Cayman Islands.  The team at RiskPass have extensive compliance and regulatory consulting experience in fund administration, insurance management, banking, corporate and trustee services, and remittance services. 

RiskPass is regulated by the Cayman Islands Monetary Authority License number 1273134 and is a member in good standing of the Cayman Islands Compliance Association (CICA). The RiskPass staff is accredited by a number of international bodies including the Association of Certified Anti Money Laundering Specialists (ACAMS), the International Compliance Association (ICA), the Institute of Risk Management (IRM), the Association of Certified Fraud Examiners (ACFE), and the Institute of Chartered Accountants of British Columbia (CPABC).

Backed by Technology: RiskPass has, at its core, a unique and technologically advanced multi-jurisdictional software platform enabling it to cater to the data security needs of clients while ensuring transparency to related parties.

RiskPass AML+Compliance Ltd.

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