The duties of the compliance officer, or money laundering reporting officer within financial institutions(FIs) have been increasing in responsibility as regulations spanning varying areas of

On the cusp of its second Additional Public Offering (APO) which opened on September 6, 2021,Barita Investments Limited was the subject of questions asked in

Jamaica over its 60 years of independence has grappled with issues of governance in the public sector.Often after a scandal, the conversation surrounds the responsibilities

 Pursuant to Article 1 of the Convention signed in Paris on 14th December 1960,and which came into force on 30th September 1961, the Organisation for

In February 2020, the Financial Action Task Force (FATF), the global standard setting body for Anti-Money Launderingand the Counter Financing of Terrorism (AML/CFT), named Jamaica

The Associated Press on November 24, 2020 carried the story of Western Unions exit from Cuba. Itsopening salvo read “Western Union closed its 407 locations