About
Our Mission
Our Services
Our Mission
Our mission is to provide expert, reliable and practical compliance advisory services that help financial services firms meet their regulatory obligations with confidence, strengthen their compliance culture and operate with integrity in an evolving regulatory environment. We are committed to helping our clients navigate complex regulatory environments by delivering clear guidance, tailored solutions and proactive support that reduce risk and strengthen operational resilience.
We strive to build lasting partnerships based on trust, professionalism, and excellence.
Our Values
Our Services
Our Mission
At Hibiscus Compliance Solutions, our values are grounded in integrity, professionalism and excellence. We are committed to providing trusted, objective compliance support that reflects the highest ethical standards and regulatory expectations. Our approach is practical and solutions-focused, ensuring that our clients receive clear, effective guidance tailored to their specific business needs. We strive to build long-term relationships based on trust, discretion and a shared commitment to strong governance and compliance.
Our Services
Our Services
Our Services
Hibiscus Compliance Solutions provides specialized compliance advisory services to financial services firms in the Cayman Islands. We support clients in meeting their regulatory and AML/CFT obligations through compliance advisory, training, independent reviews, and remediation support. Our services are designed to strengthen compliance frameworks, enhance internal controls, and help organizations confidently navigate an evolving regulatory landscape. We deliver practical, high-quality solutions that align with both regulatory requirements and operational realities.
Our Services
Regulatory Remediation Support Services
Regulatory Remediation Support Services
Regulatory Remediation Support Services
We assist organizations in addressing regulatory findings, audit observations and compliance gaps. Our remediation support includes gap assessments, corrective action planning and execution, policy and procedure enhancement and implementation guidance. We work alongside your team to restore compliance, satisfy regulatory expectations and strengthen your internal control environment.
AML Officer Appointments Services
Regulatory Remediation Support Services
Regulatory Remediation Support Services
We offer experienced professionals to serve as your appointed Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy MLRO, in accordance with applicable regulatory requirements. Our service ensures your organization maintains qualified, independent compliance oversight and effective financial crime risk management.
Compliance Training
Regulatory Remediation Support Services
Compliance Training
We provide tailored compliance training to help organizations meet regulatory requirements and foster a strong culture of compliance. Our training covers Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter Proliferation Financing (CPF), Sanctions and regulatory compliance obligations for directors, management and staff.
Sessions can be delivered in person or virtually.
AML Audit
Corporate Secretarial and Corporate Governance Services
Compliance Training
Hibiscus Compliance Solutions provides independent, risk-based AML audits to assess the effectiveness of your anti-money laundering, counter-terrorist financing and sanctions framework. Our audits deliver clear, practical recommendations that strengthen your compliance program, reduce regulatory risk and support your organization’s readiness for regulatory inspections.
Due Diligence and Screening Services
Corporate Secretarial and Corporate Governance Services
Corporate Secretarial and Corporate Governance Services
We conduct comprehensive due diligence and background screening on clients, beneficial owners, directors, and related parties. Our services support onboarding, periodic review and enhanced due diligence requirements, helping you identify and mitigate financial crime, reputational and regulatory risks.
Corporate Secretarial and Corporate Governance Services
Corporate Secretarial and Corporate Governance Services
Corporate Secretarial and Corporate Governance Services
We provide corporate secretarial support to help your organization maintain good standing and strong governance practices. Our services include maintenance of statutory registers, preparation of resolutions and minutes, governance support and assistance with regulatory filings and corporate records management.
Notary Public and Mobile Notary Services
Notary Public and Mobile Notary Services
Notary Public and Mobile Notary Services
We offer professional notary public services for the certification and notarization of documents. Our mobile notary service provides convenient, flexible notarization at your location, ensuring efficiency and ease for individuals and corporate clients.
Managing Director
Bonnie Bodden is the Founder and Managing Director of Hibiscus Compliance Solutions and a highly regarded compliance executive with over 13 years of experience advising financial services firms, law firms and corporate service providers. She specializes in designing and strengthening compliance frameworks that protect organizations and support sustainable growth in complex regulatory environments.
Her career across the audit, legal and corporate services sectors has equipped her with a rare depth of expertise and a comprehensive understanding of regulatory risk, governance and anti-money laundering compliance. Bonnie is a Certified Anti-Money Laundering Specialist (CAMS) and also serves as a Notary Public in the Cayman Islands.
Testimonials
Training Testimonial
Training Testimonial
Training Testimonial
"Provided practical training tools, real-world scenarios and actionable strategies I can apply in my day-to-day work."
- Cheryl Myles
Training Testimonial
Training Testimonial
Training Testimonial
"I totally recommend Hibiscus Compliance Solutions as your on-island Compliance/AML training facility. If you're looking for thorough, well-structured and expertly delivered training, they are an excellent choice."
- Desiree Lawson
Contact Us
Contact Us
Hibiscus Compliance Solutions
PO Box 2727 GT, KY1-1111, George Town, Grand Cayman KY1-1111
Hours
Open today | 09:00 – 17:00 |