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Oyster hosts regulatory compliance seminar

Upcoming event: the Oyster Regulatory Compliance Seminar is being held on Tuesday, July 26

A seminar to discuss Bermuda’s new anti-money laundering requirements, cybersecurity and conducting investment advisory business in the US, will take place on Tuesday.

Oyster Consulting (Bermuda) Ltd is hosting its inaugural Regulatory Compliance Seminar, and Buddy Doyle, Oyster Consulting LLC’s founder, will present a discussion on cybersecurity and key steps to protect information.

Meanwhile, Oyster’s Henry Komansky will review Bermuda’s Anti-Money Laundering/Anti-Terrorist Financing requirements and what firms can and should be doing to remain compliant. This discussion comes in the wake of the Bermuda Proceeds of Crime Amendment Act 2015, which became law at the beginning of the year.

Hank Sanchez, Oyster Consulting LLC’s managing director, will speak about the US Regulatory environment, the Securities and Exchange Commission focus for 2016, and what firms can look for in 2017 and beyond.

Oyster Consulting (Bermuda) provides compliance, operational and consulting to financial services and related firms.

The seminar will be held between 8am and 12 noon on July 26, at the Royal Hamilton Amateur Dinghy Club, Paget. The event is invitation only. Anyone interested in attending should contact Alison.Morrison@oyster.bm.