03/23/2020

Follow the money: How to combat money laundering

Firms need to understand the risks and be alive to the constantly evolving threats in the landscape, as there is no one-size-fits-all approach to AML, says Louise MacDonald of HMRC’s Fraud Investigation Service.

03/22/2020

Bahamas Strengthens Its Protections Against COVID-19

The Bahamas Ministry of Tourism & Aviation continues to implement updated protocols and protection measures, guided by the Ministry of Health and other government agencies, in alignment with the country's Preparedness and Response Plan for COVID-

03/20/2020

The Continued Struggle with Anti-Money-Laundering Compliance

Some AML compliance departments function reactively rather than identifying future problems and responding to them preventively or avoiding the problems altogether—with some compliance departments resembling “factories” more than agile,

03/19/2020

Implementation of Cape Town Convention in Bermuda

The Bermuda International Interests in Mobile Equipment (Cape Town Convention) Act 2016 (the Cape Town Convention Act) gives effect to the Cape Town Convention in Bermuda and came into force along with the convention on 1 January 2018.