Canopy Consulting

Business Services · Cayman Islands · 1-10 Employees

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Overview

Headquarters

Towers Dr Roys Monaco Dr, Grand Cayman, ...

Revenue

<$5 Million

Industry

Business Services Project Management

About Canopy Consulting

Canopy Consulting Group is a specialist AML and Compliance firm based in the Cayman Islands, focusing on client service and adherence to global best practices. The firm provides a range of services including outsourced AML officers, tailored training, compliance advisory, and AML audit preparation, primarily targeting clients in the financial services industry. Independent from other service providers, Canopy aims to mitigate risks associated with conflicts of interest. Their experienced professionals deliver agile and responsive solutions to ensure client success in meeting regulatory requirements.Explore more
Canopy Consulting's Social MediaSIC Code 87,874NAICS Code 54,541Show more

Canopy Consulting Org Chart

PhoneEmail
CW
Cayman Islands flag for contact location.

Executive Assistant & Manager

PhoneEmail
DP
Cayman Islands flag for contact location.

Administrative Assistant, Compliance

PhoneEmail

PhoneEmail
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Canopy Consulting Tech Stack

A closer look at the technologies used by Canopy Consulting

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Frequently Asked Questions Regarding Canopy Consulting

What is Canopy Consulting's official website?
Canopy Consulting's official website is www.canopy.ky
What is Canopy Consulting's Revenue?
Canopy Consulting's revenue is <$5 Million
What is Canopy Consulting's SIC code?
Canopy Consulting's SIC: 87,874
What is Canopy Consulting's NAICS code?
Canopy Consulting's NAICS: 54,541
How many employees does Canopy Consulting have?
Canopy Consulting has 1-10 employees
What industry does Canopy Consulting belong to?
Canopy Consulting is in the industry of: Business Services, Project Management
What technology does Canopy Consulting use?
Some of the popular technologies that Canopy Consulting uses are: Microsoft 365, Microsoft Exchange Online
What does Canopy Consulting do?

Canopy Consulting Group is a specialist AML and Compliance firm based in the Cayman Islands, focusing on client service and adherence to global best practices. The firm provides a range of services including outsourced AML officers, tailored training, compliance advisory, and AML audit preparation, primarily targeting clients in the financial servi... ces industry. Independent from other service providers, Canopy aims to mitigate risks associated with conflicts of interest. Their experienced professionals deliver agile and responsive solutions to ensure client success in meeting regulatory requirements.Read More

What are Canopy Consulting social media links?
Canopy Consulting Linkedin page
Is Canopy Consulting a public company?
Canopy Consulting is private company therefore does not currently have an official ticker symbol
See more information about Canopy Consulting

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