Highly Experienced
Comprehensive
Dynamic
We are a network of highly experienced and specialized anti-money laundering specialists with backgrounds in legal services, financial crime investigation, and regulatory compliance.
We possess decades of experience working in both the Cayman Islands and other international financial services sectors, and we understand the importance of commercial, risk-based decision-making and provide guidance to help you effectively identify, mitigate and manage the risks that your business or your clients may be exposed to.
Our approach ensures you receive solutions which fit your needs and that evolve with client demand and evolving regulatory change.
About Us
Our Services
Synrgy Training provides a comprehensive catalogue of training videos on regulatory compliance e-learning modules.
Our videos provide a convenient way for you or your company to meet your regulatory obligations, in your own time.
Regulatory E-Learning
The Synrgy risk assessment tool offers a dynamic time saving risk profiling mechanism to address your customer's anti -money laundering risk exposure.
Using our automated risk matrix, you can assess and monitor your customer’s level of risk with simple data input at the click of a button.
Risk Assessment
Synrgy can provide a team of experts to assist with remediating your clients including:
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Assistance with migration of your clients
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Setting up the system to to meet industry standards and the organizations risk profile and parameters
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Completion of client risk assessments and periodic reviews
Risk Remediation
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