The Maples Group Implements ViClarity's GRC Software To Automate Multi-Jurisdictional Compliance Obligations

July 2, 2024

Case Study

This case study showcases The Maples Group's success in managing multi-jurisdictional compliance obligations using ViClarity. The Maples Group is a leading service provider independently providing specialised fiduciary, fund administration, regulatory and compliance, entity formation, and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey, and Luxembourg.

Given the international nature of their business, the Maples Group has to comply with regulatory expectations and deadlines across many regulators and jurisdictions. With regulations and expectations constantly growing and evolving, capturing and monitoring processes manually was time-consuming and difficult to manage.

This case study gives insight on: 

  • The challenges associated with managing multi-jurisdictional compliance obligations
  • How stakeholder engagement increased accountability and improved compliance
  • How exemplary implementation & support ensures long term success

 

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