Why Are Independent Reviews So Important?

Monitoring the conduct of your business by ensuring there are robust systems and controls in place and that you have an independent process to identify and remediate any weaknesses in your policies and procedures is a hallmark of good corporate governance. It also protects your firm and your clients. Specifically, an independent audit should be… READ MORE

Oyster Offers AML/ATF Training

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

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