TEAM

In her role as Regulatory and Compliance Associate, Mayfield provides regulatory and compliance consulting to several BVI financial services entities, with a key focus on domestic insurance providers in the BVI.  Mayfield has also developed a key competency in the drafting of AML/CFT/PF policies and procedures manuals for insurance licensees, registered non-profit organizations, registered designated non-financial businesses and professions and Class I and Class III trust companies in the BVI. She also prepares and delivers AML/CTF/CPF training modules for BVI licensed entities.

Mayfield is also responsible for registering our non-profit organizations and designated non-financial business clients with the BVI FIA.

Mayfield is the approved compliance officer for a BVI-licensed intermediary insurance service provider and the appointed Money Laundering Reporting Officer (“MLRO”) for a domestic insurance service entity. In these roles, she ensures the licensees comply with their BVI AML/CTF/CPF obligations to the BVI FSC and the BVI FIA.

FOCUS AREA

▪  Compliance Manual Drafting

▪  Remediation Project: Remediating Breaches

▪  AML/CTF/CPF Training Modules

▪  Corporate Compliance Services

▪  FIA Registrations

▪  Customer Due Diligence reviews