News & Insights
News & Insights
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 ...
CIMA announces July implementation of Travel Rule for VASPs
Paul Byles explains the FATF’s ‘Travel Rule’ and what CIMA’s recent announcement means for Virtual Asset Service Providers in the Cayman Islands. Gearing up for an active VASP regime ...
Digital Cayman elects executive committee
Digital Cayman, the industry body representing Cayman’s tech sector, has elected the organisation’s first full executive committee at its annual general meeting on 28 Oct. SALT Technology Group’s Blair Lilford ...
Financial services professionals to be prepared for CIMA inspection
Following its successful execution of the Spectrum Financial Services Conference on July 22, Regulatory, economic and management consulting services firm, FTS is continuing its training series for professionals seeking to ...
