Compliance team in demand

CAST expands team, client base and service offerings


The Compliance Advisory Services Team (CAST), part of the recently renamed ‘Kane LPI Solutions (MENA) Limited’ operation in Dubai, has hit the ground running under the leadership of David Cafferty. In recent months, not only has the CAST significantly increased its client base, but it has also expanded the team and its service offerings.

The team is currently working with eight clients, up from three at the beginning of May. The client base now includes: brokers, underwriters and reinsurers, and we are in discussions with an Islamic reinsurer. To cope with this increased demand, Barry Cotter has joined David and Flora Howard, Compliance Trainee, as a Compliance Advisory Specialist, and is already working closely with his first two outsourced compliance clients.

The team has also found time to enhance and extend its comprehensive service offering and will be providing the following: Compliance Advisory Services; DIFC / DFSA Application Services; Compliance Outsourcing Services (for the legal / statutory roles of Compliance Officer, Money Laundering Reporting Officer, Finance Officer – in conjunction with our Malta-based team, and Company Secretary); Compliance Mentoring Services; Compliance Documentation Services; Company Secretarial Services and Compliance Training Services. For further information on our list of services contact David at [email protected]