With this development, One Group Solutions (One) is now able to act as the named MLRO for investment funds and other regulated entities in both Ireland and the Cayman Islands, further strengthening our position as a trusted partner to clients operating across leading international financial centres.

At One, our goal is always to become an integral part of our clients’ teams – providing expert guidance on regulatory expectations, AML/CFT obligations, and industry best practice. Feedback from clients on our responsiveness, technical expertise, and the professionalism of our people continues to drive our commitment to expanding the jurisdictions in which we can provide high‑quality support.

“The introduction of our MLRO service in Ireland through our One consult business marks another important extension of our service footprint and growth of our fund governance offering. We are proud to have hired known MLRO experts that bring our deep regulatory expertise to clients who require a reliable, knowledgeable and independent MLRO function. We look forward to working with and adding value to fund management company and SPV Boards by ensuring ongoing adherence with the relevant (Irish, EU & Cayman) AML frameworks and requirements,” said Donncha Morrissey, Ireland country lead.

For more information, visit www.one-gs.com.

A full version of this article is also available in French.