CRCA 2023
Wednesday, October 11, 2023
1:00 PM - 4:00 PM
EXHIBITOR SETUP
3:00 PM - 4:00 PM
EARLY REGISTRATION
Thursday, October 12, 2023
7:45 AM - 8:30 AM
REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS
8:30 AM - 8:55 AM
OPENING AND WELCOME
LEAD!
Paul E. Ralph, Emcee
Sandra Edun-Watler, Conference Chair
Andre Ebanks, Minister of Financial Services
Paul E. Ralph, Emcee
Sandra Edun-Watler, Conference Chair
Andre Ebanks, Minister of Financial Services
9:00 AM - 9:40 AM
THE POWER OF AUTHENTICITY. LEADING WITH INTEGRITY
Avoid the hot water. Penalties and program failures can indicate a breakdown of integrity somewhere along the way.
Speaker: Valdez Russell
Speaker: Valdez Russell
9:45 AM - 10:25 AM
MEET THE PARTNERS AND COFFEE BREAK
Sponsored by: Synrgy AML Services Limited and Canopy Consulting
10:30 AM - 11:15 AM
WHAT THE FIU!
Peek behind the curtain with our FIU specialists. Learn about reporting trends through cases in the region.
Speakers: Elena Jacob, Westmore Jeffers, Nigel Stoddard Moderator: Glenna Smith
Speakers: Elena Jacob, Westmore Jeffers, Nigel Stoddard Moderator: Glenna Smith
11:15 AM - 12:00 PM
WHAT TO EXPECT WHEN YOU'RE INSPECTED
BOOM! When the anchors drop - leading an inspection.
Speakers: Rohan Bromfield, Sara Galletly, Stacyann Shaw Goodridge Moderator: Xiomara Chelius
Speakers: Rohan Bromfield, Sara Galletly, Stacyann Shaw Goodridge Moderator: Xiomara Chelius
12:00 PM - 1:20 PM
LUNCH
Sponsored by: Cayman Islands Compliance Association (CICA)
1:25 PM - 2:05 PM
ESG: LEARNING TO LEAD BEYOND THE BOARDROOM
Integration of ESG factors across strategy, risk management and governance, are essential to retain investors and customers in today's world. ESG affects all of us.
Speaker: Nancy Foran
Speaker: Nancy Foran
2:05 PM - 2:50 PM
LEADING THROUGH INNOVATION: CRYPTO
The Caribbean is a leader in the registration of crypto and digital asset service providers. This session will sail the Block-Chain for treasures revealing addresses, spot movement of crypto and discovery of fraud and rug pulls.
Speakers: Chris Wall & Brendan Maher Moderator: Marlon Marquis
Speakers: Chris Wall & Brendan Maher Moderator: Marlon Marquis
2:50 PM - 3:30 PM
MEET THE PARTNERS AND COFFEE BREAK
Sponsored by: Cayman National Ltd.
3:35 PM - 4:30 PM
ALL ROADS LEAD TO THE META-VERSE: CRYPTO AND DIGITAL ASSETS
Tokenization of company shares. Digitalization of land ownership. And just when you thought it couldn't get more bizarre... book your passage on the Metaflower yacht (USD650,000)!
Speakers: Claire Abrehart, Michael Killourhy Moderator: Jerome Chambers
Speakers: Claire Abrehart, Michael Killourhy Moderator: Jerome Chambers
4:30 PM - 6:30 PM
COCKTAIL RECEPTION - FOLLOW THE LEADER, LEADER, LEADER!
All work and no play makes for a very long day! Join us for a little unwinding.
Sponsored by: Ministry of Financial Services & Commerce - Cayman
Sponsored by: Ministry of Financial Services & Commerce - Cayman
Friday, October 13, 2023
7:45 AM - 8:30 AM
REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS
8:30 AM - 8:55 AM
OPENING FOR THE DAY
Paul E. Ralph, Emcee
Sandra Edun-Watler, Conference Chair
Brandace Duncanson, Director, Ministry of Economic Affairs, Bahamas
Sandra Edun-Watler, Conference Chair
Brandace Duncanson, Director, Ministry of Economic Affairs, Bahamas
9:00 AM - 9:40 AM
LEADING BY INCLUSION
Join the current CFATF chair as he speaks on "Leading" by inclusion. Charting our course.
Speaker: Samuel Bulgin
Speaker: Samuel Bulgin
9:45 AM - 10:35 AM
FOLLOW THE LEADER - LAW ENFORCEMENT
Listening to these "captains" will help you avoid the perils that may rock your boat, or tip your boat over!
Speakers: Westmore Jeffers, Latroy Bodie Scott, Victoria Templeman Moderator: Karen O'Brien
Speakers: Westmore Jeffers, Latroy Bodie Scott, Victoria Templeman Moderator: Karen O'Brien
10:35 AM - 11:15 AM
MEET THE PARTNERS AND COFFEE BREAK
11:20 AM - 12:00 PM
LEADERS LISTEN: HUSH MONEY
Impacts of bribery & corruption and what the Compliance officer needs to know.
Speaker: Alison McLean
Speaker: Alison McLean
12:00 PM - 12:45 PM
CASE STUDY - THE PATH OF LEAST RESISTANCE
Dirty money always searches for the easiest course of action to avoid difficulty and detection.
Speakers: Jill Davison, Tanya McCartney
Moderator: Fareda Sands
Speakers: Jill Davison, Tanya McCartney
Moderator: Fareda Sands
12:50 PM - 1:55 PM
LUNCH
Sponsored by: Winston & Strawn LLP
2:00 PM - 2:45 PM
KEYNOTE - BOARDROOM TO WAR ROOM
Leading together - What would this world look like without compliance professionals? Your efforts matter!!
Speakers: Nicole Samson and Michael Shepard
Speakers: Nicole Samson and Michael Shepard
2:45 PM - 3:25 PM
MEET THE PARTNERS AND COFFEE BREAK
3:30 PM - 4:15 PM
LEADING IS RISKY BUSINESS
Seeing the big picture. Comprehensive Enterprise Risk Management.
Speaker: Clare Guile, Amy Gurm, Cari Stinebower
Moderator: T'sa James-Hodge
Speaker: Clare Guile, Amy Gurm, Cari Stinebower
Moderator: T'sa James-Hodge
4:15 PM - 5:00 PM
LEAD THE WAY - TELL YOUR STORY
Demonstrate your leadership and value by crafting YOUR story. Expand your capacity to speak 'C-Suite.' Get collaborative buy-in and secure resources.
Speaker: Paul E. Ralph
Speaker: Paul E. Ralph
5:00 PM - 5:15 PM
THAT'S A WRAP!
Closing remarks and an invitation to the 2024 conference
5:15 PM - 6:15 PM
SPECIAL "LAST CALL" EVENT
Sponsored by: Mourant