Monthly Archives: November 2013
VMS Welcomes CMZ Group Ltd. SEZC
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VMS would like to welcome CMZ Group Ltd. SEZC as our newest client. CMZ came to us seeking regulatory compliance consulting for the company’s businesses located throughout the Caribbean. We developed and implemented CMZ’s compliance programme and are providing ongoing oversight to ensure that the company meets or exceeds all of the regulatory compliance requirements Continue Reading
Expert Speaker on ACAMS MSB Spotlight Webinar
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Gregg Anderson, MD of VMSL, participated as an expert speaker on an October 9th ACAMS Seminar “MSB Spotlight: Crucial Information You Need to Know About the Current State of the Industry.” This interactive webinar focused on showing firms how to understand their exposure risks in the MSB landscape and provided a refresher on their BSA Continue Reading
Operations Management Seminar – December 5th
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Attend this one-day seminar and learn the basics of Operations Management including how to: Analyze internal business processes Develop Operations Management programmes to streamline your business, and Execute Operations Management in your organisation This seminar in done in conjunction with the Chamber of Commerce at its office on West Bay Road.