Innovating at Mourant
Mourant is an innovative firm that can create solutions to meet your needs. If you would like to enquire about any of the solutions below, or a more bespoke offering, please get in touch.
Our Online Services:
Mourant Ozannes Law Portal
A secure online data sharing solution for Mourant clients and intermediaries to share, review and manage documents along with other useful information and reports. Click here to login or send us an email to request access.
Mourant Governance Services Portal
A secure online data sharing solution for Mourant Governance Services and their clients to share, review and manage documents along with other useful information and reports. Click here to login or send us an email to request access.
Mourant Governance Services Board Packs
A secure online board reporting solution for the creation, updating, management and review of board packs for Mourant Governance Services and Board members. Send us an email to enquire about this service.
Mourant ID and Verification Pal
A secure method for individuals to submit their identity information quickly and easily online. Send us an email to enquire about this service.
Cayman Islands AML Training
Staff and directors of financial services providers in the Cayman Islands are required to complete training tailored to local regulations concerning Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions.
To help your team meet these training requirements under the Cayman AML Regulations, we offer a specialised online training service that is efficient.
AEOI Training
With the OECD's ongoing CRS effectiveness review and growing regulatory attention, it's more important than ever for financial institutions, their directors, and their service providers to demonstrate robust AEOI compliance.
Our AEOI training is a comprehensive online course which covers either Cayman or BVI AEOI legislation, and practices related to:
- The Common Reporting Standard (CRS)
- Foreign Account Tax Compliance Act (FATCA)
- CRS and FATCA obligations for FIs
The training is specific to your jurisdiction of choice and consists of interactive modules with knowledge checks and a closing quiz to complete the training. Learners engage with quizzes, videos, and case studies to deepen their understanding through practical, investment fund-focused content.
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About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
