January 25, 2021

Cayman Islands police arrest suspect in suspicious ATM activity

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From RCIPS: Wed, Sep 28, 2016 at 10:15 AM Yesterday afternoon, 27 September, FCU detectives arrested a man, age 35, of Bulgaria, on suspicion of money laundering in connection with the incidents over the weekend described below. The man is in Police Custody. Tuesday, September 27, 2016 9:46 AM The RCIPS FCU Warns of Suspicious […]

Cayman Islands’ 2014 Govt. Professional Development Week has a wealth of speakers

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Registration begins for Cayman Islands’ 2014 Govt. Professional Development Week Public and private sector financial management professionals can get current with best practices in managing public sector resources and network within their field, at an upcoming conference organized by the Cayman Islands Society of Professional Accountants. Registration has just begun for the third Government Professional […]