Oyster Consulting (Bermuda) Presents AML Lecture: Designated Non-Financial Businesses & Professions

Oyster Consulting (Bermuda) Ltd. lecture focused on the Designated Non-Financial Businesses & Professions impacted by the 2016 Proceeds of Crime Amendment Oyster Consulting (Bermuda) Ltd Consultant Henry M. Komansky, J.D., presented another in his very popular series of lectures on 2nd November 2016 discussing the Designated Non-Financial Businesses & Professions impacted by the changes to… READ MORE

Oyster Consulting (Bermuda) Ltd. Presents AML Audit/Sanctions Lecture

  Oyster Consulting (Bermuda) Ltd Consultant Henry M. Komansky, J.D., presented another in his very popular series of lectures on 7th September 2016 discussing the new requirement under the Bermuda Proceeds of Crime Amendment Act 2015 for AML audits as well as sanctions, with a focus on UK and Bermuda laws and regulations. On 1… READ MORE

Money Laundering and Terrorist Financing Advisory Issued

  Last week Bermuda Attorney General and Minister of Legal Affairs Hon. Trevor Moniz, JP, MP issued an advisory about the risks in a number of jurisdictions stemming from inadequate systems and controls to combat money laundering and terrorist financing.  Details about these risks were provided by the Financial Action Task Force (FATF) and the… READ MORE