The Caribbean Catch-Up column features articles on anti-financial crime and compliance with a regional focus on the Caribbean from subject-matter experts.
Our regular contributor is Tanya McCartney, CEO and Executive Director at the Bahamas Financial Services Board. If you would like to contribute to this column or have any topics you would like to suggest, email editor@acams.org.
While I am not a football fan myself, I know that there are lines of defense and each team is trying to prevent the other side from making a touchdown. Similarly, in financial services there are also lines of defense. The entire financial services...
