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 IPSA 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