Oyster Offers New Service for Insurance Managers

Oyster Consulting is proud to offer a new service for Insurance Managers.  Since late 2016/early 2017 Insurance Managers have been included in the group of entities regulated by the BMA for compliance with Bermuda’s Anti-Money Laundering (“AML”)/Anti-Terrorist Financing (“ATF”) regime.  All such regulated entities in Bermuda are obligated to have an independent AML audit performed… READ MORE

Oyster Consultants to Speak at WAIS (Bermuda) Conference

Oyster Managing Director Hank Sanchez and Consultant Henry Komansky will be panelists at the World Alternative Investment Summit (WAIS) this week, held at the Fairmont Southampton Hotel in Southampton, Bermuda. Hank Sanchez will address the current SEC regulatory environment and anticipated rule changes on Friday during the Global and Bermuda Regulatory Debate panel. Hank brings… READ MORE

Your CCO Must Be A Strong Leader

Investment advisors, investment companies and broker-dealers must have a Chief Compliance Officer (CCO) to design a compliance program that complies with the rules and regulations that govern your firm. To fulfill their obligation, the CCO needs to be knowledgeable, competent and empowered to do the job. It is vital that your CCO be a leader… READ MORE