Tag: RCIPS Financial Crimes Investigation Unit

Accountants and cops talk financial crime

Accountants and cops talk financial crime

| 03/06/2019 | 5 Comments

(CNS): The City of London Police will be producing a report for the Cayman Islands governor with recommendations on how to enhance the work and crime-fighting capabilities of the RCIPS Financial Crimes Investigation Unit (FCIU). This follows a recent two-day forum for stakeholders, hosted by KPMG’s Cayman office and the FCIU, where the UK specialist […]

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