PEOPLE

Ada Bennett

Vice President

Regulatory & Compliance

Cayman Islands

Anti-Money Laundering Services

Ada has over 10 years’ experience in the financial services industry having worked in both registrar and transfer agent and anti-money laundering (“AML”) compliance departments. She has practical knowledge of the AML requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds within the Maples Group compliance services team.

Previously, Ada worked for CITI Group Fund Services Cayman Ltd. and Caledonian Bank & Trust.

International Compliance Associate, Certificate in Compliance

Analysis & Insights

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Ada Bennett

Vice President

Areas of Expertise

Anti-Money Laundering Services

News & Knowledge

CTA Checklist for CLO Managers

MLRO Compliance for Schedule 2 Firms in Ireland

Maples Group Selected as Fund Administrator for Align Partners Korea Fund

Understand Your Obligations Under the Corporate Transparency Act

GIR Know How: Anti-Money Laundering 2023

The Corporate Transparency Act – Implementation for Investment Funds and Structured Finance

Volatile Markets and Repacks

Recent Cayman Islands Regulatory Developments

Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring

Cayman Islands Satisfies All FATF Recommendations

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DIRECTLY CONTACT MAPLES EXPERTS

Ada Bennett

Vice President