Oyster’s Henry Komansky’s AML/ATF Training Gaining Recognition

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

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