Event: Caribbean Group of Banking Supervisors (CGBS)

We are pleased to announce that ORBS CEO, Nick Kinloch, will be speaking at the Caribbean Group of Banking Supervisors (CGBS) Annual Conference, taking place from 5-7 June 2025 in Seven Mile Beach, Cayman Islands.

Joining him at the event will be Lorissa B. Henry, Director, Caribbean, who will also be representing the group throughout the conference.

The CGBS Annual Conference is a key gathering for financial regulatory professionals across the Caribbean, offering vital opportunities for collaboration and thought leadership on matters of banking supervision and anti-money laundering compliance.

We encourage attendees to connect with Nick and Lorissa ahead of the event to arrange a meeting or learn more about ORBS’s latest initiatives in regulatory technology and AML innovation.

Three men charged in NCA probe into cash smuggling operation

Rothschild first bank in Luxembourg convicted of money laundering