RiskPass AML+Compliance Ltd.

Independent Compliance Consulting and Software

Welcome to RiskPass AML+Compliance

RiskPass is a provider of independent compliance consulting services to financial companies. Our core expertise includes anti-money laundering (AML) and counter terrorist financing (CTF) audits, fully outsourced compliance services, design and delivery of policies & procedures, and bespoke AML/CTF training. Our in-house experts can help you prepare for reporting under the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS), inspections from regulatory authorities, and any future changes to relevant regulation or legislation.

AML Audits
Independent MLRO/Deputy MLRO
Outsourced Anti-Money Laundering Compliance Officer
Company Formation
Outsourced Compliance
Policies & Procedures Manual Development
Training Programs
Compliance Software
Sanctions Name Checks
Compliance Software
Regulatory Reporting
Background Research

Firm Principals

Angela Mele BA, B. Ed. CAMS, MICA, CAMS Audit

Peter McKiernan B. Sc., BComm, CA, CPA

What we do

AML Audits

An independent audit function is one of the pillars of a complete AML/CTF program and this review process can be outsourced to RiskPass thus ensuring independence and professionalism for your institution.

Independent MLRO/Deputy MLRO

Cayman registered funds and other relevant financial businesses require a specified natural persons as money laundering reporting officers Our team of experienced professionals will ensure that your fund meets CIMA's requirements.

Outsourced AMLCO

The anti-money laundering compliance officer is an integral part of your team, ensuring that your AML systems and controls are adequate and the board is kept up to date on relevant business.

Company Formation

RiskPass can incorporate ordinary, resident, and exempted companies in the Cayman Islands. Provision of registered office and bookkeeping services.



Outsourced Compliance

For financial companies, including funds and private equity ventures; RiskPass can design a program that will ensure your firm is fully compliant with local and international regulations.

Policies & Procedures Manual Development

The ever-changing AML/CTF framework means updating and maintaining a relevant set of policies and procedures. RiskPass can assist with the design and delivery of these manuals in keeping with your jurisdictions legislation.

Training Programs

Our professionally qualified trainers can evaluate and meet your educational needs by delivering training programs on such topics at AML/CTF legislation, preparation for internal audits, and risk management.

Compliance Software

RPCentral, an industry leading compliance software built specifically to manage your AML obligations. It is built using leading edge technology and allows you to create custom due diligence templates and risk metrics to better understand your client base.

Sanction List Name Checks

Our software can check names as a one off request or as part of an integrated client data scrub. These checks are performed against all major international sanctions list as well as our proprietary Caribbean politically exposed persons database.

Registered Office

RiskPass holds a company managers licence issued from CIMA and therfore provides registered office services. This includes maintaining the entities corporate records, ensuring all filings are complete and all communications are forwarded.

Regulatory Reporting

With the introduction of the Foreign Accounts Tax Compliance Act (FATCA) and the OECD Common Reporting Standards (CRS), financial service providers now have additional notification and reporting obligations. RiskPass can assist with the preparation and filing to the relevant competant authority.

Background Checks

With the introduction of the Foreign Accounts Tax Compliance Act (FATCA) and the OECD Common Reporting Standards (CRS), financial service providers now have additional notification and reporting obligations. RiskPass can assist with the preparation and filing to the relevant competant authority.

Exceptional Software

RP Central Core Features

Fully Configurable Compliance Workflow

Employ customized due diligence and risk metric templates in order to properly assess your client base.

Friendly Support

A fully supported solution, including call center support, online training and bespoke in-house training.

Scalable SaaS Platform

True web-based solution which minimizes your costs, provides exceptional security, and gives you ease of access.

Full Featured

Created for compliance people by industry experts to ensure the efficient and effective operation of your compliance department.

Cross Browser Compatibility

Use on all operating systems and with all browsers. RP Central is a true multi-environment solution.

Zero Maintenance

Let the IT staff of RiskPass handle all network infrastructure, server maintenance, and program updates.

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