Claritas Compliance

Claritas Compliance is a niche Cayman Islands based compliance consulting firm focused on financial services regulatory compliance, including anti-money laundering, and counter-terrorist financing and counter-proliferation financing obligations. Our consultants offer unparalleled expertise.

Claritas assists financial institutions and designated non-financial businesses and professionals in enhancing their compliance with the Anti-Money Laundering Regulations and guidance issued by their regulator. Claritas also advises supervisors and law enforcement in relation to the FATF standards. 

Claritas is delighted to partner with ACAMs and offer this important training for financial crime specialists. In the past 2 years, the principals of Claritas have conducted over 50 presentation and training events to various audiences relating to AML/CFT/CPF in the Cayman Islands. Claritas can provide presentations, training and workshops all areas of financial crime and its regulation.