Oyster Offers AML/ATF Training

Silver suitcase with Dollar notes showingIs your AML/ATF program effective?  Does it contain training for your employees as well as customized policies and procedures?  Creating, distributing and training on regulatory and continuing education topics can be time consuming and run the risk of not being up to industry standards.  Oyster Consultant Henry Komansky conducts training sessions on the latest Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) developments impacting all regulated entities on the island.

Henry will be conducting in-house AML/ATF and Sanctions Training from 1st – 30th November.  For more information about scheduling training or Lunch and Learn sessions, please contact Henry Komansky at henry.komansky@oyster.bm.

“Keeping up with any changes to the Proceeds of Crime Act (“POCA”) and how they may impact your firm is always challenging for any Compliance Officer or Money Laundering Reporting Officer,” said Alison Morrison, Managing Director of Oyster Consulting, “but when there are many changes together with amendments to related legislation engaging the services of a specialist such as Henry makes sense.”

Henry Komansky is an attorney with 10 years of experience in the Financial Services industry, specializing in compliance and, in particular, anti-money laundering and counter terrorist financing (AML/CFT). He has held executive positions in an international banking group, a long-term life insurance company, and Bermuda’s Financial Intelligence Agency. Henry also served as an international law firm’s Money Laundering Reporting Officer. Prior to moving to Bermuda, Henry served as a prosecuting attorney and as a Special Agent for the Federal Bureau of Investigation.

To learn more about how Oyster Consulting can assist your firm, complete our contact form and one of our associates will be happy to help, or call us at 441.541.5036

 

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