Member profile

Mr. Clifford Wilson

Senior Research Fellows

Biography

Privacy computing specialist, financial data de-identification and MPC architecture design.

Institute research topics aligned with the broad areas identified in this biography; these are not confirmed personal project assignments.

AI-KYC/KYB & UBO identification: Extract ultimate beneficial owners from registry files, trust deeds and nominee structures; screen OFAC/UN lists; output FIU-ready reports.
Fund SPC/VCIC & ILS document intelligence: Parse PPMs, subscription and custody agreements; flag clause risks; generate CIMA and BMA filings.
Cross-border AML monitoring: Risk models tuned to island remittance, fund and reinsurance flows, reducing correspondent-bank de-risking.
CRS / AEOI tax compliance: Classify tax residency and controlling persons, validate CRS returns, assist trusts and family offices.
Digital assets, stablecoin & CBDC sandbox: Sand Dollar and Cayman digital-asset frameworks; transaction tracing and policy simulation for regulators.
Catastrophe reinsurance pricing: Hurricane and sea-level data for ILS and sidecar loss simulation, policy parsing and claims automation.
Caribbean Offshore Legal AI: A jurisdiction-isolated legal model on Cayman, BVI trust and insurance law, with lawyer review loops.
Financial data sovereignty & local compute: Keep sensitive financial data on-island with privately deployed vertical models in sovereign data centers.

Offshore-finance AI regulatory framework: Benchmarked to BMA and CIMA guidance, compatible with FATF and the EU AI Act.
Data protection & cross-border data handbook: Compliance guides aligned with each jurisdiction's data protection laws.
Explainability, audit trail & accountability: Mechanisms that address regulators' distrust of black-box AI.
Inclusive AI credit scoring: Financial inclusion for unbanked and low-income island residents without traditional credit files.