News & Insights

News & Insights

Centralis Group launches Alternative Investment Fund Anti-Money Laundering Risk Management services

01 December 2022
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Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited.

Luxembourg, London and Cayman, 1st December 2022: Centralis Group today announced the further expansion of its Governance, Risk and Compliance service line and Cayman Islands business operations with the appointment of offshore anti-money laundering (AML) specialist Gary Mclean. Gary will lead a new independent anti-money laundering risk management team, which will focus on providing 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.

Gary McLean – Head of AML Compliance

Under Gary’s leadership, tailored investment fund specific AML risk solutions will be delivered via a high calibre team of experienced AML professionals. Services include client funds’ Anti Money Laundering Compliance Officer, Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer roles and delivering AML Advisory.


Gary Mclean commented:

I am absolutely delighted to join the growing team of Centralis professionals. The goal is to provide high quality AML risk solutions tailored to address the specific needs of investment funds. The independence and support network of Centralis Group provides the perfect environment to do so.

Centralis Group is a leading alternative asset and corporate services provider, offering a full range of services and expertise to its global client base. It has established itself as an industry leader, providing a customer-centric tailored service via over 270 highly experienced professionals. The Group is headquartered in Luxembourg, with a presence in 13 countries globally.


Gary McLean
Head of AML Compliance

Martin Stoz
Marketing Manager
t: +352/26 186 612