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Tag: Cayman Islands Financial Reporting Authority

Ex CIMA compliance boss moves to FRA

Ex CIMA compliance boss moves to FRA

| 16/08/2016 | 4 Comments

(CNS Business): Robert James Berry, the former head of compliance at the Cayman Islands Monetary Authority, has been appointed as the director of the Financial Reporting Authority (FRA). Berry, an anti-money laundering expert who worked in private banking before he joined CIMA, has move to the government unit responsible for investigating suspicious activity in the […]

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