USA Risk Group Communications Team
Recent Posts
Meet the Team: Steven Lill
Meet the Team - Charmain Aggarwal
Learn about the talented individuals who make up the team at USA Risk Group, a leading captive management company in the Cayman Islands.
Meet the Team - Robert Leadbetter
Rob serves as Senior Vice President of USA Risk Group. In 2005, Rob joined the company as Vice President in the Cayman office and in 2017 was promoted to Senior Vice President of the company’s international operations. He was a key member of the 2019 management buyout of the Company.
Meet the Team - Paul Macey
Paul Macey joined the Company in 2005 and is the President of the USA Risk Group (Cayman) Ltd.
Gray List: Cayman Satisfies Another FATF Recommended Action
The Cayman Islands Ministry of Financial Services released the article below about possibly being removed from the gray list, after satisfying another of the FATF's 63 recommended actions. This means that the Cayman Islands has satisfied 62 of 63 recommended actions in relation to improving our anti-money laundering and countering the financing of terrorism (AML/CFT) regime.
