◊ Are your clients asking about Bitcoin and other digital assets? ◊ Do you want to know how to add digital assets to your business model? ◊ Are you wondering how “blockchain” technology will change the face of the financial services industry? If you can answer YES to any of these questions, this… READ MORE
Is 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… READ MORE
How you complete and answer that question could be the difference between your firm’s survival or not. Business Continuity and Disaster Recovery plans are designed to ensure that your firm is able to provide critical services during a time of crisis and also survive and recover from disasters. An effective plan must be designed to… READ MORE
Throughout 2016, Oyster Consultant Henry Komansky conducted sold-out Lunch and Learn training sessions on the new AML Audit requirement and the latest Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) developments impacting all regulated entities on the island. Recently, Komansky was quoted in the Bermuda Fund Services 2017 Report, published by Global Fund Media, a targeted… READ MORE
