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.

Let us help you navigate through the complexities of the regulatory landscape.
What Industry Professionals Say
Sandra's incredible talent for breaking down complicated regulatory requirements into easily understandable terms, along with her steadfast commitment to finding solutions for her clients, makes her an indispensable asset. Her professionalism, meticulous attention to detail, and collaborative approach have earned her the respect and trust of colleagues and clients.
With extensive experience in both regulatory and private sectors, Sandra brings a wealth of industry knowledge and a deep understanding of the local jurisdiction. Her tenure as the president of the Cayman Islands Compliance Association has further solidified her expertise and leadership in the field. Additionally, her past participation in CFATF evaluations showcases her commitment to upholding the highest standards of compliance and regulatory practices. Sandra is a valuable asset to any organization seeking top-tier anti-money laundering expertise.
Sandra doesn’t just deliver knowledge – she ignites a sense of urgency and responsibility in her audience, making even the most complex regulations relatable and engaging. As an advisor, her insights have been pivotal in helping us fortify our defences against financial crime. Sandra’s unwavering commitment to upholding integrity in the financial system, combined with her profound expertise, makes her an invaluable partner in our mission to stay compliant and protect against emerging threats.
Sandra Edun-Watler of EdunWatler Consulting has been our Regulatory Advisor for over 5 years. Sandra has been able to navigate the complexities of the regulatory landscape. Sandra has guided the business with expertise and foresight to avoid pitfalls and mitigate risks within the compliance industry. We appreciate Sandra's 20 years of industry knowledge, strong connections and ability to navigate the ebbs and flows of the regulatory framework.

Financial Services entities and arrangements
Sandra's expertise spans from regulating to advising on how to remain compliant with the regulatory legislation and ...
read moreFinancial Services entities and arrangements
Financial Services entities and arrangements

Designated Non-Business and Professional Persons
Sandra has been heavily involved in assisting DNFBPs in the regulatory space. As an attorney-at-law ...
read moreDesignated Non-Business and Professional Persons
Designated Non-Business and Professional Persons

NPOs and other gatekeepers
Sandra's knowledge and involvement in this sector is vast. She has arranged and led symposiums ...
read moreNPOs and other gatekeepers
NPOs and other gatekeepers
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
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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, 2022Read 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, 2022Read 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, 2021Read More