First thing in the morning of 20th September 2022 Claritas took over the upstairs of George Town Yacht Club and filled the space with chats and coffee for its official Launch Event.
Attendees ranged from licensed entities to supervisors and law enforcement. We were also extremely pleased to welcome the Honourable Deputy Governor and Honourable Minister Andre Ebanks.
The ensuing presentation covered the FATF framework, compliance for regulated and unregulated entities, enforcement, fines and appeals.
Words of wisdom were offered for all those in the audience, including the Directors and Insolvency Practitioners. There was an analysis of the Administrative Fines that have been imposed and discussion of the grounds for judicial review as required for appealing a Fine Notice.
We were delighted to have so many attendees, so much interest and engagement and many kind words of encouragement and congratulations.
We were so pleased that we have decided that this will become our signature event, to be hosted every September with coverage of the latest regulatory updates and hot topics!
