News & Insights
News & Insights
FTS provides a boost to local youth basketball players with new tournament
Youth basketballers are about to get a great opportunity to compete in a new local tournament this summer. The FTS Youth Basketball Championship will take place May 7th to ...
Caribbean IFCs: Challenges and Opportunities In 2022
Written by Paul Byles for IFC Review 'Caribbean IFCs: Challenges and Opportunities in 2022' International Financial Centres (IFCs) have spent decades adapting to constantly evolving regulatory standards. These efforts ...
Latest National Risk Assessment shows higher risk rating in key sectors
The Cayman Islands has released its 2021 National Risk Assessment, with an outline of the key risks in respect of money laundering, terrorism financing and proliferation financing, showing an ...
DCI to provide key update to real estate sector at AML seminar
The Department of Commerce’s Head of Compliance & Enforcement will be providing a key update session at the upcoming AML seminar for the real estate industry says seminar organisers. The ...
New date announced for an AML Seminar for Real Estate
FTS will be facilitating another AML Risk Management seminar, for Realtors, Developers, and Real Estate Attorneys. The morning training seminar will take place at the Marriott, on Monday 21 ...
FTS announces launch of new AML training seminar
FTS has announced the launch of a new seminar in their training series. "AML Risk Management for Corporate Administrators", will be taking place on 7 March 9 am - 11.30 ...
