MGI Consulting & Advisory is a specialist firm providing Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Proliferation (CPF) and Sanctions Compliance services. Our team's expertise, industry knowledge, and extensive experience guarantee that we consistently provide exceptional value in the services we offer.

Our team, made up of specialists in compliance, intelligence and regulatory affairs, collaborate to deliver high-quality AML/CFT/CPF and sanctions compliance services tailored to your organization.

With our deep expertise in compliance, AML policies and procedures, risk management, and KYC policy and processes, we help our clients in the Cayman Islands and overseas meet their AML regulatory requirements. Our dedicated consultants are committed to making your AML compliance journey seamless, effective, and efficient, allowing you to focus on growing your business.

How We Can Help

MGI provides an extensive range of practical solutions designed to reduce the challenges of AML/CFT/CPF and Sanctions compliance for regulated businesses. Our offerings encompass bespoke AML audits, development  and implementation of policies and procedures, risk assessments, training programs, as well as assistance before and after  regulatory inspections, and outsourced customer due diligence (CDD) services. We work with our clients to revolutionize their approach to AML/CFT/CPF & Sanctions compliance.