Accountancy watchdog association joins CFATF anti-money laundering course
A director of Cayman’s accountants’ body has taken part in the first Caribbean Financial Action Task Force course focused on the specific money-laundering and terrorist financing risks and vulnerabilities associated with accountancy firms in the Cayman Islands
Alfred Tweneboah, the director of regulatory affairs and policy at the Cayman Islands Institute of Professional Accountants (CIIPA), said in a press statement that the Trinidad and Tobago training course enabled him to “share Cayman’s perspective and understand those of our peers in the region”. For a more complete summary of the story, please see the below link:
Published on: Aug 29, 2025 12:52 PM