About Laura Larner

Laura Larner is a Cayman Islands attorney and compliance professional with over 20 years’ experience in criminal and regulatory law, risk management and AML/CFT compliance. She was called to the Bar of England & Wales in 2002 (non-practising) and to the Cayman Islands Bar in 2016. At Claritas Compliance, Ms Larner helps to design and strengthen AML/CFT programmes, conducts business risk assessments and assists financial services providers in preparing for CIMA inspections. She also assists with remediation projects and training. Her legal background and hands-on compliance expertise enable her to translate complex regulatory requirements into practical, sustainable processes for regulated entities.

Contributions to Global Practice Guides

Financial Services Regulation Law and Practice in Cayman Islands

Financial Services Regulation Trends and Developments in Cayman Islands

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