Demystify, Optimize, Streamline Compliance Today
Demystify, Optimize, Streamline Compliance Today
We enable the various industry sectors of Bermuda the access to a consultant or legal counsel to design, devise and or implement regulatory compliant measures to bolster corporate governance programs and to prevent financial crime such as money laundering, terrorist financing, bribery and corruption.
Optimize your program, either traditionally or through digital transformation, to improve your role in preventing, detecting or deterring financial crime.
Kastleway Group consists of Bermudan limited liability companies Kastleway Compliance Ltd., a consulting company, and Kastleway Law Ltd, a law firm that regulated under the Bermuda Bar Act 1974.