Oyster Consulting (Bermuda) Ltd. Hosts Regulatory Compliance Seminar

Oyster Consulting (Bermuda) Ltd hosted its inaugural Regulatory Compliance Seminar on 26th July 2016. Panelists discussed changes to Bermuda’s Anti-Money Laundering/Anti-Terrorist Financing requirements, Cybersecurity and Conducting Investment Advisory Business in the U.S. “Over the past year,” said Oyster Consulting (Bermuda) Consultant Henry Komansky, “Bermuda has been updating its legislation to address gaps in the AML/ATF… READ MORE

Henry Komansky, JD of Oyster Consulting (Bermuda) Ltd. Presents Continuing Legal Education Lecture

Oyster Consulting (Bermuda) Ltd. lecture discussed Bermuda’s new Anti-Money laundering/Anti-Terrorist Finance audit requirements     Oyster Consulting (Bermuda) Ltd. Consultant Henry M. Komansky, J.D., presented his second CLE lecture to the Bermuda Bar Association on 6th April 2016 to discuss changes to Bermuda’s Anti-Money Laundering/Anti-Terrorist Financing requirements. On 1 January 2016, the long-pending Bermuda Proceeds of… READ MORE

Henry Komansky, JD of Oyster Consulting (Bermuda) Ltd. Presents Continuing Legal Education Lecture

Oyster Consulting (Bermuda) Ltd. lecture discussed changes to Bermuda’s Anti-Money Laundering/Anti-Terrorist Finance requirements   Oyster Consulting (Bermuda) Ltd Consultant Henry M. Komansky, J.D., presented a CLE lecture to the Bermuda Bar Association on 17 February 2016 to discuss changes to Bermuda’s Anti-Money Laundering/Anti-Terrorist Financing requirements. On 1 January 2016, the long-pending Bermuda Proceeds of Crime… READ MORE