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  • LATEST NEWS & EVENTS

    Local experts combine for key AML training session: Includes updates to Cayman’s anti-money laundering framework over past 12 months

    Posted: November 6, 2020
    Two of the country’s best-known experts on the Cayman Islands’ anti-money laundering framework have united to offer a refresher training session for the local compliance and risk management industry, Thursday, 25th November, 9am to 12:30pm. Ms Angele Mele, Founder of RiskPass AML+Compliance Ltd. and Mr Paul Byles, Director of FTS, are former regulators of the […]

    AML Steering Group highlights significant progress to date

    Posted: November 3, 2020
    As the Observation Period by the Financial Action Task Force (FATF) came to a close on October 23rd, Cayman’s Anti Money Laundering Steering Group (AMLSG) highlighted 10 key milestones which the Cayman Islands has achieved to date. Key highlights include: An updated National AML/CFT Strategy 2019-2022, which was published in September 2019. Targeted AML/CFT risk […]