Regulatory Consulting
In today's world, the financial industry faces increasingly complex and evolving regulatory requirements.
Fromanti-money laundering, combatting terrorist financing and counter proliferation financing (AML/CFT/CPF),
global tax transparency initiatives, economic substance, beneficial ownership and targeted financial sanctions,
Sandra offers practical, industry-specific advice on,navigating these complex regulations, ensuring
compliance,and well-informed decision making to achieve business objectives.
Our services

Let us help you navigate through the complexities of the regulatory landscape.

What Industry Professionals Say

Financial Services entities and arrangements

Sandra's expertise spans from regulating to advising on how to remain compliant with the regulatory legislation and ...

read more
Designated Non-Business and Professional Persons

Sandra has been heavily involved in assisting DNFBPs in the regulatory space.  As an attorney-at-law ...

read more
NPOs and other gatekeepers

Sandra's knowledge and involvement in this sector is vast.  She has arranged and led symposiums ...

read more

Our Services

Regulatory support
  • Registration and licensing
  • Inspections
  • Best practice
  • Beneficial Ownership
  • Economic Substance
  • AEOI
AML/CFT regime
  • Policies and procedure
  • Risk assessments and profile
  • Ongoing monitoring
  • Periodic reviews
  • Targeted Financial Sanctions
Compliance Officer
  • AML Officer
  • Liaison with regulators, competent authorities and investigative agencies
  • Risk management and assessments
Training
  • Bespoke
  • General
  • CAMS specific

News

  • Sandra Edun-Watler: Breaking the Bias through Involvement

    ACAMS Today interviewed Sandra Edun-Watler for International Women’s Day 2022. Edun-Watler is an attorney-at-law and the head of the Compliance and Reporting Services for Mourant Governance Services in the Cayman Islands, who provides anti-money laundering, automatic exchange of information reporting and compliance officer services.

    March 8, 2022
    Read More
  • Cayman Islands: Improving FATF’s AML Compliance Rating

    In December 2017, the Cayman Islands went through its Fourth Round Mutual Evaluation, a report that analyzed the level of compliance with international standards on combatting money laundering as well as the financing of terrorism and proliferation.

    January 28, 2022
    Read More
  • Sandra Edun-Watler, CAMS—Cayman Islands

    Sandra Edun-Watler is an attorney-at-law and the head of the compliance and reporting services for Mourant Governance Services in the Cayman Islands. In this role, she provides anti-money laundering (AML) and automatic exchange of information reporting as well as compliance officer services to Cayman Islands entities.

    September 3, 2021
    Read More

Let us help you navigate through the complexities of the regulatory landscape.