Schedule

2024FWD
Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair

Looking at order through a different lens. What does 'good order' look like? Which regime reigns supreme? What happens when two oceans collide? Best of both worlds.

In order to remain compliant we all have to remain collaborative, innovative and efficient.

FATF mutual evaluations measure our countries on legislation and success of asset forfeitures and seizures. Seize the day.

Using your moral compass, be ethical and do what is expected when situations are not black and white.

Analyzing successful models of collaboration between private and public sectors in addressing national risks.

The ability to perceive, interpret, express and utilize emotion to communicate effectively is an important soft skill. Let’s explore how emotional intelligence will help you work WITH people, and not just for them.

All work and no play makes for a very long day! Join us for a little unwinding.

Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair

Delve into the role of artificial intelligence as it enables and disrupts the compliance space.

What happens when you can't actually move forward. Become smart and savvy in regards to Sanctions - it's not just what, it's how.

Through real life crime trends in our region, let's share what to look out for and understand the drivers of proceeds of crime.

Environment - Our risk profile is trending to red. What would our footprint look like in the next 15 years? Progression / Regression / Sustainability - Change the course

Looking ahead at the new FATF amendments and upcoming fifth round mutual evaluations.

Closing remarks and an invitation to the 2025 conference