December 14, 2017

The Editor Speaks: HIV &AIDS

Pin It

Friday, December 1st is World AIDS Day. Cayman Islands Minister of Health in his Message said: “As the festive season approaches, it is always a poignant time of year for people who have lost loved ones, particularly those who have succumbed to an illness such as HIV and AIDS. “It is important, therefore, that we […]

Anti-money laundering regulations updated

Pin It

By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next steps Introduction On June 29 2016 the federal government published the final version of the […]

Canada: Anti-money laundering regulations updated

Pin It

By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next steps Introduction On June 29 2016 the federal government published the final version of the long-awaited regulations […]

Fin-Scan expands global reach with new German office

Pin It

PITTSBURGH and MANHEIM, Germany, Feb. 3, 2014 /PRNewswire/ — Fin-Scan GmbH, a member of the Innovative Group headquartered in Pittsburgh, PA announced the opening of its office in Manheim, Germany and its hosting facility in Frankfurt. The new facilities were developed to provide services to Fin-Scan’s rapidly growing European client base, and they complement the […]