AML Solutions

With years of experience as a global fund partner, Centralis offers tailored solutions across key jurisdictions for compliance excellence.

At Centralis Group, our team of AML professionals are best in class, meticulously chosen through a stringent hiring process. These individuals boast a wealth of experience, having served in AML officer roles within the investment fund sector for many years. Their profound understanding of AML legislation equips them with the expertise to alleviate the burdens on your day-to-day business operations.

Sectors who benefit from this service

Sectors Hedge Fund Solutions

Sectors Debt Solutions

Sectors Private Equity Solutions

Sectors Real Estate Solutions

How can we help?

We specialise in delivering anti-money laundering services

We specialise in delivering anti-money laundering services, primarily catering to the Cayman Islands, Bermuda, BVI, Ireland, and Luxembourg investment fund industry. Drawing from years of collaboration with prominent global alternative fund managers, our team offers top-tier anti-money laundering solutions tailored to the unique needs of our business partners. Centralis’ AML Compliance tailored solutions epitomise accessibility and responsiveness, all within a conflict-free and independent environment.