Cayman: The FSI launches refresher AML training seminar for corporate services and company management staff
Angela Mele The Financial Services Institute (FSI) has announced the launch of its second AML risk management seminar focused on the corporate services and company management sector. The seminar will be held in person at the Compass Loft, on 6…
The Cayman Islands continues to overhaul its AML regime, and tips for being efficient and tech-savvy
The Cayman Islands has been overhauling its anti-money laundering (AML) regime in recent months, with the latest update seeing it publish revised AML notes, focusing on electronic Know Your Customer (e-KYC), remote customer due diligence and ongoing monitoring. The revised guidance…
Cayman presents AML progress to FATF in Mexico
Grand Cayman, 5 May 2023 – Attorney General, the Hon. Samuel Bulgin, KC and Minister for Financial Services and Commerce, the Hon. André Ebanks, are leading a Cayman Islands Government delegation to Mexico to update the Financial Action Task Force…
Cayman: International and local AML industry experts participate at Risk Management Seminar for Directors
Over 50 delegates joined industry experts at the FTS AML Seminar for Directors where they participated in an interactive half-day seminar. Local consulting firm, FTS, specifically designed the seminar for directors, aimed at delegates in non-executive director and director roles…
Cayman: UK Non-Executive Directors Association CEO to speak at Risk Management Seminar for Directors
Management consulting firm, FTS Cayman is hosting an AML Risk Management Seminar exclusively for Directors. The half-day seminar at Grand Cayman Marriott Beach Resort on 21 July, will provide AML training specific to the role played by Non-Executive Directors (NEDs)…
Estera expands AML services in the Cayman Islands
The Anti Money Laundering (AML) service portfolio of Estera Law (Cayman), formerly U Law Limited, will be consolidated into Estera Trust (Cayman) Limited following the business affiliation relationship which was announced last month The expansion of AML services further extends…
Cayman fights misuse of our AML regime
Government, regulators and the Cayman Islands private sector recently came together to better identify the risks of misusing legal persons and arrangements – such as companies, partnerships and trusts – as Cayman strengthens our fight against money laundering, terrorist financing…
Provision of virtual asset services now formally subject to Cayman’s AML regime
By Matt Taber and Daniella Skotnicki From Harneys Under recent changes to the Cayman Islands Proceeds of Crime Law, the provision of virtual asset services is now formally recognised as “relevant financial business”. Any entity that carries out relevant financial…
Pan-American Life Insurance Group strengthens customer trust with Enhanced Risk Management Capabilities from Fiserv
Comprehensive platform streamlines AML compliance and risk management processes in multiple countriesJuly 15, 2019 08:30 AM Eastern Daylight Time BROOKFIELD, Wis.–(BUSINESS WIRE)–Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that Pan-American Life Insurance Group…
Cayman Islands: Walkers launches Compliance Services offering
Grand Cayman, July 2018 Walkers is pleased to announce the launch of Walkers Compliance. Walkers Compliance complements Walkers’ legal, corporate and fiduciary services to deliver a one-stop-shop for clients looking to use the Cayman Islands jurisdiction for their business needs….
