
Lloyd Lohle
Manager, AML Services
Corporate and Fiduciary
Cayman Islands

Lloyd Lohle
Manager, AML Services
Cayman Islands
Services
We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies enable us to add real value to our clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between our business divisions, our service lines and our jurisdictions. These sector-based teams have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients see around corners.
We have the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services to all our clients. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies enable us to add real value to our clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Ogier provides practical advice on a unique combination of six laws: BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg. Our global network covers Asian, European and US time zones.
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Providing exceptional and efficient service, our Corporate, Funds, Private Wealth and Capital Markets teams offer clients integrated legal and corporate administration services with a strong reputation in governance and regulatory compliance.
Accounting and Financial Reporting Services - Ogier Global
Cayman Islands AML/CFT training - Ogier Global
Corporate Services - Ogier Global
Debt Capital Markets - Ogier Global
Fund Services - Ogier Global
Governance Services - Ogier Global
Investor Services - Ogier Global
Ogier Connect - Ogier Global
Private Wealth Services - Ogier Global
Real Estate Services - Ogier Global
Regulatory and Compliance Services - Ogier Global
Our experts provide independent guidance spanning advice and training to implementation and evaluation across sustainable investing, regulatory compliance and tech. Our tailored advice meets clients' specific needs, delivering flexible solutions and support.
Our sector approach relies on smart collaboration between our business divisions, our service lines and our jurisdictions. These sector-based teams have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
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News
09 December 2021
Ogier Global has launched an efficient online training service for financial services providers required to undertake Cayman-specific anti-money laundering (AML) and combating the financing of terrorism (CFT) training.
The product has been designed to help directors and general partners of Cayman Islands domiciled funds, as well as investment fund directors and fund administration staff, to meet their training obligations under Cayman AML regulations.
Learners are guided every step of the way through two interactive training modules, case studies and a final assessment. The product's mobile-friendly design and flexible structure means the training can be conducted at a convenient pace. It also provides compliance certification on completion of a short assessment.
"Staff and directors of Cayman Islands financial services providers are required to receive annual training on the money laundering, terrorist financing, proliferation financing and targeted financial sanction risks facing those businesses. Our new service has been developed to make this training process easier for clients," said manager Lloyd Lohle from Ogier Global's AML Services in the Cayman Islands.
"It allows users the flexibility to dip in and out of their learning, watch videos, and complete the training at their own pace and it is regularly updated to reflect the latest developments, so clients can trust they are getting the most up-to-date information."
Ogier Global's Cayman Islands AML/CFT training uses a secure online platform and takes under an hour to complete.
If you'd like to know more about Cayman Islands AML/CFT training please contact the AML Services team on aml.training@ogier.com or read more here.
Lloyd Lohle
Manager, AML Services
Corporate and Fiduciary
Cayman Islands
Lloyd Lohle
Manager, AML Services
Cayman Islands
Contact Lloyd
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Mark Drummond
Associate Director
Legal | Corporate and Fiduciary
Cayman Islands
Mark Drummond
Associate Director
Cayman Islands
Contact Mark
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Georgia Scott
Senior Regulatory Consultant
Consulting
Cayman Islands
Georgia Scott
Senior Regulatory Consultant
Cayman Islands
Contact Georgia
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