Caystone Group Founder & Managing Director Receives STEP Trailblazer Award.
Last month, at the inaugural STEP Bahamas Conference held in Nassau, our founder and Managing Director, Wendy Warren, was awarded the John Lawrence Trailblazer Award by the Bahamas chapter of the Society of Trust & Estate Practitioners (STEP). The Award honours an individual who has played a pivotal and sustained role in the development of the multi-faceted international financial services sector.
Ms. Warren is widely recognized as a thought leader in the industry, regularly contributing her insights, expertise and perspectives, while remaining focused on the continued growth of Caystone through a commitment to strategic relationship building and exceptional service delivery.
Pictured at the award presentation, which took place on March 9th, 2023, are (L-R): Sen. Hon. Michael Halkitis, Minister of Economic Affairs; Theo Burrows, Chairman, STEP Bahamas Chapter; Wendy Warren; John Lawrence, CEO, Windermere Group; Bruno Roberts, Chairman, Associated of International Banks & Trust Companies in The Bahamas (AIBT).
Bahamas Attains Technical Compliance in 40 of the 40 Financial Action Task Force Recommendations
The Bahamas has now attained technical compliance ratings of “Compliant and Largely Compliant” in 40 of the 40 Financial Action Task Force Recommendations – International Anti- Money Laundering, Countering of Terrorism and Proliferation Standards. The country becomes only the second jurisdiction in the Caribbean, South and North American Regions to attain such standing.
The country’s 5th Follow-Up Report was released today by the Caribbean Financial Action Task Force.