Schedule

It's your time to Shine!
Conference Chair - Fareda Sands
Senator, The Hon. Michael B. Halkitis
Minister of Economic Affairs and Leader of Government Business in the Senate

Shining a light on the journey through blacklisting.
Speaker: The Honourable Ryan Pinder

The risks and impact of sanctions - including non-legal tender currencies - on the Caribbean.
Speakers: Alma Angotti, Ulrich de la Paz, Sarah Galletly
Moderator: Marlon Marquis

SPONSORED BY: CAYMAN ISLANDS COMPLIANCE ASSOCIATION

Are you ready for the impacts of Environmental, Social & Governance standards? Will customers or investors pull away if you don't meet them?
Speaker: Jonathan Katan

What are the trends in the trust, banking, corporate services and insurance sectors?
Speakers: Stephen Jones, LaNishka Farrington McSweeney, Cari Stinebower
Moderator: T'sa James-Hodge

Crypto or cryptic?

Speakers: Claire Abrehart, Alma Angotti, Roshni Ganpat
Moderator: Fareda Sands

Live demonstration: Setting up your wallet
Speaker: Khalil Braithwaite

What to do with digital assets? The DARE BILL.

Speakers: Jillian Bethel,
Stefen Deleveaux, Jessica Murray
Moderator: Fareda Sands

All work and no play makes for a very long day! Join us for a little unwinding.
SPONSORED BY: MINISTRY OF ECONOMIC DEVELOPMENT, BAHAMAS

Protecting yourself: Risk, ransomware and the ever-present threat of breach.
Speaker: Gamal Newry

What do you mean you're not a Jack/Jill of all trades? (Cyber/Sanctions/Crypto/Tax/Digital and whatever else they can throw at you!)
Speaker: Samantha Welch

Ethics: A dilemma as old as time. Right & wrong. Black & white. Who are you when no one is looking?
Speaker: Alison McLean

Navigating the challenging person (people) on your team.
Speaker: Dr. Ricardo Clarke

With the demands of reporting and the threat of penalties, staying current is a necessity in today's environment. How can you keep on top of it all, in your world, with the help of technology?
Speaker: Adrián Sánchez

SPONSORED BY: BVI FINANCE

Understanding the demands of the board, regulators and shareholders. How do you approach competing interests and varied consequences? Who/what takes priority? Jail or no jail? Job or no job? Hero or villain?
Speaker: Cherise Cox-Nottage

The clear and present danger of terrorist and proliferation financing. From sourcing, recruiting and funding to dual use goods.
Speaker: Glenna Smith

Today’s smugglers are advanced in their techniques and broad in their reach. Lurking around the dark edges of money laundering are crimes of human trafficking, endangered wildlife smuggling and real estate malfeasance to name a few. These and other brazen crimes have devastating impact on society as well as financial systems.
Speaker: Jenny Constantine

The light that shines farthest, shines brightest at home. Investing in yourself.
Speakers: Tanya McCartney, Valdez Russell, Fareda Sands

Closing remarks and an invitation to 2023 Grand Cayman