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Tag: Ministry of Financial Services

Does Tara Rivers have AML certification?

Does Tara Rivers have AML certification?

| 05/08/2019 | 3 Comments

Does the financial services minister have the internationally recognised CAMS (Certified Anti-Money Laundering Specialist) qualification? Or any other designated anti-money laundering qualifications? Is there anyone on her staff who has those qualifications? Auntie’s answer: This question came as a comment on a CNS story last month on proposed laws relating to the offshore sector. I contacted […]

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Students ready to learn about financial services

Students ready to learn about financial services

| 08/05/2017 | 1 Comment

(CNS Local Life): The third annual Cayman Finance Student Education & Work Experience Programme recently welcomed this year’s group of 65 Caymanian students at an orientation event. The programme is open to high school students in Grand Cayman and Cayman Brac, and consists of class workshops, one-on-one coaching with mentors from Cayman Finance member firms […]

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Financial Services employee’s diligence adds up to award

Financial Services employee’s diligence adds up to award

| 25/02/2016 | 0 Comments

(CNS): Wendy Scott has been given the Chief Officer’s Award for November 2015 as the top employee for the Ministry of Financial Services, Commerce and the Environment. In gaining the honour, she was cited for her customer-service skills and dedication to her duties in registering companies, partnerships and trusts.

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