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DCI talks compliance

With Cayman’s risk assessment on the horizon the Department of Commerce and Investment, the anti-money laundering regulator for the real estate sector and dealers in precious metals and stones, will be hosting a compliance workshop tomorrow (12 October) at the Marriott beach resort to brief professionals on their responsibilities.  To tell us more is DCI Head of Compliance Claudia Brady. She sat down with Janelle Muttoo on tonight’s Top Story segment.

About the author

Reshma Ragoonath

Reshma Ragoonath

Reshma Ragoonath is a Trinidadian journalist with 16 years media experience with a strong background in print with her most recent stint at The Cayman Reporter. She has a BA in Mass Communications, as well as, an Associate degree in Journalism and Public Relations.

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