
Lloyd Lohle
Manager, AML Services | Corporate and Fiduciary
Cayman Islands

Lloyd Lohle
Manager, AML Services
Cayman Islands
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Private Wealth
Property law
Regulatory
Restructuring and Corporate Recovery
Tax
Banking and Finance overview
Asset Finance
CAYLUX Fund Finance
Debt Capital Markets
Derivatives
Fund Finance
Islamic Finance
Leveraged Finance
Listing services
Real Estate Finance
Restructuring and Corporate Recovery
Structured Finance
Sustainable Finance
Regulatory
Corporate overview
Economic Substance
Equity Capital Markets
Listing services
Mergers and Acquisitions
Private Equity
Real Estate Structuring, Acquisitions and Disposals
Regulatory
Technology and Web3
Dispute Resolution overview
Banking Disputes
Corporate and Financial Services Disputes
Crypto Disputes
Enforcement of Judgments and Awards
Fraud and Asset Tracing
Funds Disputes
Insurance Disputes
International Arbitration
Regulatory
Restructuring and Corporate Recovery
Section 238 Shareholder Appraisal Rights
Shareholder and Valuation Disputes
Trusts Disputes and Applications
Investment Funds overview
Hedge Funds
Managers and Sponsors
Private Equity
Real Estate, Infrastructure and Energy Funds
Regulatory
Sustainable Investing and Impact Funds
Technology and Web3
Local Legal Services overview
Cayman Local Legal Services
Channel Islands Local Legal Services
Ireland Local Legal Services
Employment law
Estate Planning, Wills and Probate
Expat services
Family Office
Intellectual Property
Make your Guernsey will online
Make your Jersey lasting power of attorney online
Make your Jersey will online
Notary public services
Relocating your business
Relocating your family
Property law
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 sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to 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.
Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.
Fresh thinking, sharper opinion.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm
News
09 December 2021
1 min read
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 on our service page.
Lloyd Lohle
Manager, AML Services | Corporate and Fiduciary
Cayman Islands
Lloyd Lohle
Manager, AML Services
Cayman Islands
Contact Lloyd
Back
Mark Drummond
Associate Director | Corporate and Fiduciary
Cayman Islands
Mark Drummond
Associate Director
Cayman Islands
Contact Mark
Back
Georgia Scott
Client Director | Consulting
Cayman Islands
Georgia Scott
Client Director
Cayman Islands
Contact Georgia
Back
Gavin Chng
Associate Director | Corporate and Fiduciary
Singapore
Gavin Chng
Associate Director
Singapore
Contact Gavin
Back
Coco Wong
Manager | Corporate and Fiduciary
Coco Wong
Manager
Contact Coco
Back
Sign up to receive updates and newsletters from us.
Sign up
No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm