Regulation & Compliance
Consulting & Audit

We are experts in regulatory requirements and deliver solutions
to address those requirements including regulatory reviews, 
AML audits and training.

Liberty: Our Services

Liberty offers a full range of professional compliance consulting services

Regulatory Compliance Audits & Reviews

One of our most popular services. We can design to best suit your needs but typically a Regulatory Review encompasses all...

Compliance Remediation

We can assist you to review and ensure recordkeeping is up to date and compliant, following new requirements...

Outsourced Compliance Officer

In certain cases you may prefer or need to outsource the Compliance Officer Role to us, either temporarily or permanently...

Training & Assessment

We are passionate about the need for quality training to ensure knowledge and competence for your staff and Board...

Regulatory Regime Evaluation

You may be considering entering markets overseas, new relationships with intermediaries or simply wish to assess ...

Outsourced MLRO

In certain cases you may need to outsource the Money Laundering Reporting Officer or Deputy Money Laundering ...

Policy & Procedure Development

We can help you update your written compliance policies and procedures and related documentation whether for...

Regulatory Inspections

Regulators and supervisory bodies can outsource inspection to us and we also offer Mock Regulatory Inspections...
landmark-square.png

About Liberty

Liberty is the Cayman Islands' leading compliance consulting firm and provides regulation, compliance consulting & audit services of exceptional value and quality. Through a combination of training and consulting, Liberty can help to facilitate your firms compliance with all applicable regulatory requirements, including anti-money laundering and combating the financing of terrorism, in the most effective and efficient manner possible.

Read More

© 2008-2018 Liberty Consulting Ltd. All Rights Reserved.