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…
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Cayman: International expert on nuclear politics and financial crime prevention to deliver keynote presentation at proliferation financing seminar
Former member of The UN Secretary General’s Advisory Board on disarmament and international expert on financial crime prevention, Dr.Togzhan Kassenova will be speaking at the next FTS seminar on Proliferation Financing in Cayman on September 17th. With recent changes to…
Pirates Week winners
Annual Cayman Islands Pirates Week Competition winners [George Town, Grand Cayman, – The Pirates Week Festival has announced the winners of its annual competitions, see below: Float Parade The float parade is a community-based competition with an deemphasis on…
