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Compliance Products
Every product is built specifically for Cayman Islands NPOs and SMEs — no generic templates, no adapting documents from other jurisdictions.
All prices in CI dollars - Annual subscription saves 20%
Get started with the two most essential governance policies and a quick-reference checklist.
Six core compliance policies and a 30-day implementation guide. Ideal for NPOs on a budget.
The complete compliance system — every policy, every appendix, every tool. Built for organisations that need full regulatory confidence.
Keep your manual current with annual legislative updates. Available to all premium manual holders.
Safeguarding Policy
Children & vulnerable adults protection framework
UN, UK, EU, OFSI & OFAC screening framework
Communications & reputational risk management
Diversity, equity & inclusion framework
| Feature | Free | Essential | Premium | + Update |
|---|---|---|---|---|
| Core governance policies | 2 of 11 | 6 of 11 | All 11 | All 11 |
| AML/CFT framework | — | Full | Full | Full |
| Financial controls framework | — | Full | Full | Full |
| Whistleblowing policy | — | Yes | Yes | Yes |
| Safeguarding, Sanctions & DEI policies | — | — | Yes | Yes |
| Appendices & templates | — | 4 | 12 | 12 |
| 90-day implementation roadmap | — | 30-day guide | Full roadmap | Full roadmap |
| Self-assessment scorecard | — | — | Yes | Yes |
| Annual compliance checklist | — | — | Yes | Yes |
| Board agenda template | — | — | Yes | Yes |
| Record retention schedule | — | — | Yes | Yes |
| Annual legislative updates | — | — | — | Yes |
| Priority email support | — | — | — | Yes |
Take the free Compliance Self-Assessment or speak with a ParkCircle advisor to find the best fit for your organisation.
