Expert Compliance Consulting Services
Your trusted partner in regulatory compliance solutions.
Expert Compliance Consulting Services
Your trusted partner in regulatory compliance solutions.
Contact Us Today For A Free Consultation.
Contact Us Today For A Free Consultation.
Contact Us Today For A Free Consultation.
Contact Us Today For A Free Consultation.
Contact Us Today For A Free Consultation.
Contact Us Today For A Free Consultation.
Welcome to Hibiscus Compliance Solutions
We are a full-service boutique consulting firm that specializes in providing customized solutions to businesses of all sizes and industries. Our team of experts has years of experience in helping companies streamline their operations, increase their revenue, and maximize their growth potential. From strategic planning to project management, we offer a wide range of services that are tailored to meet the unique needs of your business. Contact us today to schedule a consultation and see how we can help you achieve your goals.
ABOUT US
Our Vision
At Hibiscus Compliance Solutions, our vision is to be the leading consulting firm in the industry. We aim to achieve this by constantly innovating and providing exceptional services that exceed our clients' expectations.
Our Team
Our team comprises of highly skilled consultants with extensive experience in various sectors of the financial services industry. We are committed to delivering quality services to our clients and helping them achieve their business goals.
Our Approach
We take a data-driven approach to consulting, where we use advanced analytics and technology to provide insights that drive business decisions. Our approach is highly customizable to meet the unique needs of each client.
OUR SERVICES
Regulatory Remediation Support Services
Regulatory Remediation Support Services
Regulatory Remediation Support Services
Regulatory inspections can place significant demands on an organization. We assist clients in preparing for regulatory reviews by evaluating existing documentation, governance structures, risk assessments and compliance controls to identify potential gaps before an inspection occurs. Where deficiencies have been identified through an inspection, audit or internal review, we provide remediation support to help organizations implement corrective actions and demonstrate meaningful compliance improvements.
Independent Audit & Compliance Reviews
Regulatory Remediation Support Services
Regulatory Remediation Support Services
An independent review of an AML/CFT/CPF programme provides valuable insight into the effectiveness of existing controls and helps identify areas for improvement before they become regulatory concerns. We conduct comprehensive assessments of compliance frameworks, policies, procedures and operational practices to determine whether they remain appropriate for the organization's risk profile and regulatory obligations. Our reviews are designed to provide practical recommendations that strengthen compliance programmes and support continuous improvement.
Compliance Training
Regulatory Remediation Support Services
AML Officer Appointments
An effective compliance programme depends on knowledgeable and well-trained personnel. We provide engaging and practical training designed to help directors, senior management, compliance officers and employees understand their AML/CFT/CPF obligations and responsibilities. Our training programmes focus on both regulatory requirements and real-world application, enabling participants to develop the skills and confidence necessary to identify risks, apply appropriate controls and contribute to a strong culture of compliance within their organization.
AML Officer Appointments
Corporate Secretarial & Board Support Services
AML Officer Appointments
Hibiscus Compliance Solutions provides experienced compliance professionals to support organizations that require designated AML/CFT/CPF function holders. We offer AML Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO and Deputy Money Laundering Reporting Officer (DMLRO) appointment services to assist organizations in meeting their regulatory obligations and maintaining effective compliance oversight. Our approach combines practical compliance expertise with ongoing support, helping organizations strengthen their compliance framework while ensuring that key governance and reporting responsibilities are effectively managed.
Notary Public & Mobile Notary Services
Corporate Secretarial & Board Support Services
Corporate Secretarial & Board Support Services
Hibiscus Compliance Solutions provides professional Notary Public and mobile notary services for individuals and businesses requiring the certification, witnessing, authentication, and notarization of documents. For added convenience, mobile appointments are available throughout the Cayman Islands, allowing documents to be notarized at a location that suits the client's needs.
Corporate Secretarial & Board Support Services
Corporate Secretarial & Board Support Services
Corporate Secretarial & Board Support Services
We provide corporate secretarial and board support services to assist organizations with maintaining good governance, regulatory compliance and effective corporate administration. Our services support directors, boards and senior management through the preparation and maintenance of corporate records, meeting coordination, minute-taking, governance documentation and ongoing administrative support, helping organizations meet their legal and regulatory obligations while promoting sound corporate governance practices.
OUR TEAM
Bonnie Bodden, Founder
Bonnie Bodden is an experienced AML/KYC professional with over 13 years of experience in the Cayman Islands financial services industry, having worked across the fund administration, audit and legal sectors. She specialises in AML/KYC compliance reviews, investor due diligence, regulatory remediation projects and high-volume clearance exercises, with particular expertise in complex ownership structures, enhanced due diligence (EDD) and the application of Cayman Islands AML Regulations and Guidance Notes.
Bonnie is a Certified Anti-Money Laundering Specialist (CAMS) and holds the ICA International Certificate in Anti-Money Laundering. She is also a Notary Public of the Cayman Islands.
She is the Founder and Managing Director of Hibiscus Compliance Solutions, a Cayman Islands-based boutique compliance consultancy providing AML/KYC advisory, remediation and training services. Bonnie is a trusted advisor and compliance trainer who regularly delivers guidance to compliance teams, boards and senior stakeholders.
She is passionate about supporting the professional development of young Caymanians and building future talent within the compliance and financial services industry.
Contact Us
Better yet, see us in person!
We love our customers, so feel free to visit during normal business hours.
Hibiscus Compliance Solutions
Piccadilly Centre, Elgin Avenue, George Town, Cayman Islands
Hours
Open today | 09:00 – 17:00 |