CRCA 2024

2024FWD

Wednesday, October 16, 2024

1:00 PM - 4:00 PM

EXHIBITOR SETUP

3:00 PM - 4:00 PM

EARLY REGISTRATION

Thursday, October 17, 2024

8:15 AM - 9:00 AM

REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS

9:00 AM - 9:40 AM

OPENING AND WELCOME
2024FWD
Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair
The Honourable Lorna Smith, Minister of Financial Services, Labour and Trade, BVI

9:45 AM - 10:30 AM

LOST IN TRANSLATION: CORPORATE GOVERNANCE IN DUTCH VS. ENGLISH CARIBBEAN
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.
Moderator: Kyria Ali
Speaker: Stacy Ann Goodridge

10:30 AM - 11:10 AM

MEET THE PARTNERS AND COFFEE BREAK

11:15 AM - 12:30 PM

MOVING FORWARD TOGETHER - REGULATOR PANEL
In order to remain compliant we all have to remain collaborative, innovative and efficient.
Moderator: Maria Dorsett
Speakers: Tina Bryan, Richard Doornbosch, Dana Munnings Gray

12:30 PM - 1:40 PM

LUNCH

1:45 PM - 2:25 PM

KISS MY ASSETS!
FATF mutual evaluations measure our countries on legislation and success of asset forfeitures and seizures. Seize the day.
Speaker: Aidan Larkin

2:30 PM - 3:00 PM

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

3:00 PM - 3:35 PM

MEET THE PARTNERS AND COFFEE BREAK

3:40 PM - 4:25 PM

LOOKING FORWARD: FORESIGHT IN NATIONAL RISK ASSESSMENTS
Analyzing successful models of collaboration between private and public sectors in addressing national risks.
Moderator: Brenda Stuart
Speaker: Elisabeth Lees

4:25 PM - 5:05 PM

RAISE YOUR EI
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.
Speaker: Ricardo Clarke

5:10 PM - 7:10 PM

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

Friday, October 18, 2024

8:00 AM - 8:45 AM

REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS

8:45 AM - 9:10 AM

OPENING FOR THE DAY
Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair

9:15 AM - 9:55 AM

TAKING AIM
Delve into the role of artificial intelligence as it enables and disrupts the compliance space.
Moderator: Roshni Ganpat
Speaker: Alma Angotti, Shaneeda Jaffer, Simone Martin

10:00 AM - 10:40 AM

CASE STUDY
Speaker: Tanya McCartney

10:40 AM - 11:20 AM

MEET THE PARTNERS AND COFFEE BREAK

11:25 AM - 12:05 PM

PAY IT FORWARD
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.
Moderator: Fareda Sands
Speakers: Ulrich de la Paz, Jonathan Katan, Carol Lawrence

12:05 PM - 1:15 PM

LUNCH

1:20 PM - 2:30 PM

A VIEW FROM THE COCKPIT
Through real life crime trends in our region, let's share what to look out for and understand the drivers of proceeds of crime.
Moderator: Glenna Smith
Speakers: Latroy Bodie-Scott, Police Chief Carl John, Dwyane Thomas

2:30 PM - 3:10 PM

MEET THE PARTNERS AND COFFEE BREAK

3:15 PM - 3:55 PM

CHARTING A CLEAR PATH
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
Speakers: Tariq Amjad, Adam Greenfader, Iain Ward

3:55 PM - 4:35 PM

FAST FORWARD
Looking ahead at the new FATF amendments and upcoming fifth round mutual evaluations.
Moderator: Sandra Edun-Watler
Speaker: Mike Jones

4:35 PM - 5:00 PM

THAT'S A WRAP!
Closing remarks and an invitation to the 2025 conference

5:00 PM - 6:00 PM

SPECIAL "LAST CALL" EVENT