The head one of the world’s most important anti-money laundering organisations will be speaking at a financial services seminar in Cayman on August 29th; FTS’ AML/CFT best practices for Cryptocurrenices and ICOs seminar. Ms. Dawne Spicer, Executive Director of the CFATF, the regional arm of the FATF and the global standard setting body on anti-money

The first Cayman Islands Digital Economy Conference welcomed over a hundred delegates to the Kimpton Seafire Resort & Spa, June 21st 2018 to explore essential concepts and insights into the future of Cayman’s digital economy. Following a welcome address by the Honourable Alden McLaughlin, CyDEC 2018 saw an impressive roster of international and local speakers

Cayman Enterprise City (CEC), a special economic zone where aviation companies can set up offices in a stable offshore jurisdiction where they can conduct business in a tax neutral environment. Aviation companies are being presented with an attractive location to base their operations with recent developments at Cayman Maritime & Aviation City, a component of

Following the Cayman Islands Monetary Authorities (CIMA’s) recent clarification on the various compliance roles of investment vehicles and other entities, local financial services training company, FTS, has announced it will be hosting a seminar on the roles of MLRO, AMLCO & Deputy MLROs for compliance professionals, CEOs and fun directors. “The seminar will provide delegates

Cayman Tech City houses some of the world’s leading blockchain and FinTech companies, who benefit from having offices in a stable offshore jurisdiction where they can conduct business in a tax neutral environment. Representatives for Cayman Enterprise City (CEC), a special economic zone in the Cayman Islands, will be among world leaders in cryptocurrency, government,