Representatives from several financial investigation and international asset recovery agencies in the Cayman Islands participated in a Domestic and International Asset Recovery Workshop on September 11-12, 2019. The workshop, which was attended by representatives from the Office of the Director of Public Prosecutions, Financial Reporting Authority, RCIPS Financial Crime Investigation Unit, Joint Intelligence Unit, and Joint Crime Task Force, served to improve the agencies’ knowledge and capabilities around investigating and recovering assets involved in financial crime cases, especially in instances where international cooperation is necessary.
The workshop was led by International Asset Recovery Advisor, Jill Thomas, who has previously worked with agencies such as Europol. It was organized as part of government’s efforts to bolster the country’s financial investigation capabilities, in response to recommendations made in the Cayman Islands’ Fourth Round of Mutual Evaluations Report.
For further information and photos, please see: https://www.rcips.ky/ci-financial-investigation-agencies-participate-in-asset-recovery-workshop
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Tel: 1 868 623 9667 ext. 2205 Email: Brionne.Antoine@cfatf.org