Schedule

LEAD!
Paul E. Ralph, Emcee
Sandra Edun-Watler, Conference Chair
Andre Ebanks, Minister of Financial Services

Avoid the hot water. Penalties and program failures can indicate a breakdown of integrity somewhere along the way.
Speaker: Valdez Russell

Sponsored by: Synrgy AML Services Limited and Canopy Consulting

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

BOOM! When the anchors drop - leading an inspection.
Speakers: Rohan Bromfield, Sara Galletly, Stacyann Shaw Goodridge
Moderator: Xiomara Chelius

Sponsored by: Cayman Islands Compliance Association (CICA)

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

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

Sponsored by: Cayman National Ltd.

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

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

Paul E. Ralph, Emcee
Sandra Edun-Watler, Conference Chair
Brandace Duncanson, Director, Ministry of Economic Affairs, Bahamas

Join the current CFATF chair as he speaks on "Leading" by inclusion. Charting our course.
Speaker: Samuel Bulgin

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

Impacts of bribery & corruption and what the Compliance officer needs to know.
Speaker: Alison McLean

Dirty money always searches for the easiest course of action to avoid difficulty and detection.
Speakers: Jill Davison, Tanya McCartney
Moderator: Fareda Sands

Sponsored by: Winston & Strawn LLP

Leading together - What would this world look like without compliance professionals? Your efforts matter!!
Speakers: Nicole Samson and Michael Shepard

Seeing the big picture. Comprehensive Enterprise Risk Management.
Speaker: Clare Guile, Amy Gurm, Cari Stinebower
Moderator: T'sa James-Hodge

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

Closing remarks and an invitation to the 2024 conference

Sponsored by: Mourant