Topic: Claritas
Cayman Finance graduate programme participants complete training
Participants in the inaugural Cayman Finance Graduate Training Programme have successfully completed a comprehensive 12-week training schedule designed to provide the skills and knowledge needed to thrive in the financial services industry.
Cybercrime and fraud threats growing for financial firms
Compliance teams across the Cayman Islands need to remain vigilant to a rapidly evolving threat landscape. That was one of the key messages from a briefing held by a local law and regulatory firm.
Legal clarity
A female-founded law firm is unique in Cayman’s well-populated legal landscape.
Cayman likely to come off money-laundering grey list, but new challenges await
The Cayman Islands should come off the global ‘grey list’ of countries not doing enough to fight money laundering and terror financing by the end of next month, industry leaders have been told.
Former AML steering group coordinators launch law and compliance firm
Elisabeth Lees, the former national coordinator of Cayman’s Anti-Money Laundering Steering Group, and her former deputy, Justine Plenkiewicz, have together with former Harneys partner Katie Pearson formed Claritas, a boutique law and regulatory compliance firm.
