KASTLEWAY

Kastleway Compliance* is a consulting company that is partnered with the law firm Kastleway to enable the various industry sectors of Bermuda, from the reinsurers and corporate service providers to fintech businesses, the ability to hire a consultant or legal counsel to consult, devise and or implement internal risk management committees or programs for the efficient implementation and execution of regulatory compliant measures focused on the prevention, detection and reduction of domestic and international financial crime such as money laundering, terrorist financing, bribery and corruption... Expertise your company can rely on for Bermuda regulatory framework for Antimoney Laundering and Sanctions compliance.

Also known as: Kastle Rock, Kastle Rock Ltd.