10-11 November 2008
Hyatt Regency Port of Spain, Trinidad
 Communications Workshop - 12 November

 

                                                     
 

sponsorship
opportunities still available


Conference managed by

 

Speakers



 

 
 Keynote Address
 
Richard Berkhout
The Financial Action Task Force

  

Come and hear direct from the FATF about:·        

  • The FATF’s revised mandate – issued in February 2007 for the period 2008-2012 come and hear what this means and plans for future recommendations/ developments
  • The FATF’s position on Building Capacity in Low Capacity Countries - a topic dear to the heart of many Caribbean islands where resources are relatively scarce
  • The FATF's involvement with the Private Sector - how the FATF is building a framework for consultations with the private sector and how the Caribbean region could benefit

(Click on pictures to view biographies - where available)
 


Christine Ardern
The Information
Management Specialists

 


Bentley Beckles

Advantage Caribbean Institute

 


Dianne Carrington

Positiveworks

 

David Caruso

Dominion Advisory Group

 

Garry Clement

I
PSA International
 

Robert Duncan

British American Tobacco
 

Roxanne Forde
ALGICO
 

Pierre Gourdon
IBM
 

Carolyn Hanson
BACP & CCC

 

Carl Hiralal
Central Bank of Trinidad and Tobago
 

George Lekatis

Intelligence Secured

 

Hélčne Anne Lewis
SimonetteLewis

 

Cheryl-Ann Mapp
Compliance and Anti-Money Laundering Solutions Ltd
 

Robert Mathavious
BVI Financial Services Commission
 

Michael Mackewich Navigant Consulting, Inc.

 


Angela Mele
Bodden Compliance
Services Ltd

 


Dr. Waffie Mohammed
CLICO Investment Bank Ltd.


Ian Whan Tong

Cayman National 

Dan Wise
Martin Kenney & Co.