CRCA 2022

SHINING BRIGHT TOGETHER

Wednesday, November 2, 2022

1:00 PM - 4:00 PM

EXHIBITOR SETUP

3:00 PM - 4:00 PM

EARLY REGISTRATION

Thursday, November 3, 2022

7:45 AM - 8:30 AM

REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS

8:30 AM - 8:55 AM

OPENING AND WELCOME
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

9:00 AM - 9:45 AM

BLACKLISTING - COMING OUT OF THE DARK
Shining a light on the journey through blacklisting.
Speaker: The Honourable Ryan Pinder

9:50 AM - 10:50 AM

WHEN THE LIGHT TURNS RED
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

11:00 AM - 11:30 AM

MEET THE PARTNERS AND COFFEE BREAK
SPONSORED BY: CAYMAN ISLANDS COMPLIANCE ASSOCIATION

11:35 AM - 12:15 PM

WHO'S DOWN WITH ESG? EVERYBODY. THAT'S WHO!
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

12:15 PM - 1:05 PM

FUTURE WAVES
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

1:05 PM - 2:15 PM

LUNCH

2:15 PM - 3:00 PM

NOT JUST ANOTHER TOKEN TALK - PART 1
Crypto or cryptic?

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

3:00 PM - 3:30 PM

MEET THE PARTNERS AND COFFEE BREAK

3:30 PM - 3:45 PM

LIVE DEMO
Live demonstration: Setting up your wallet
Speaker: Khalil Braithwaite

3:45 PM - 4:30 PM

NOT JUST ANOTHER TOKEN TALK - PART 2
What to do with digital assets? The DARE BILL.

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

5:00 PM - 7:00 PM

COCKTAIL RECEPTION - THIS PARTY IS LIT!
All work and no play makes for a very long day! Join us for a little unwinding.
SPONSORED BY: MINISTRY OF ECONOMIC DEVELOPMENT, BAHAMAS

Friday, November 4, 2022

7:45 AM - 8:30 AM

REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS

8:30 AM - 9:10 AM

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

9:15 AM - 9:55 AM

BREAKOUTS - CHOOSE 1

EXPERT EXPECTATIONS
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

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

10:05 AM - 10:45 AM

BREAKOUTS - CHOOSE 1

THERE'S ALWAYS ONE!
Navigating the challenging person (people) on your team.
Speaker: Dr. Ricardo Clarke

TECH THIS OUT!
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

10:45 AM - 11:30 AM

MEET THE PARTNERS AND COFFEE BREAK
SPONSORED BY: BVI FINANCE

11:30 AM - 12:10 PM

WHAT'S NEW, AND WHY SHOULD I CARE? NAVIGATING THE RISKS
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

12:10 PM - 1:25 PM

LUNCH

1:25 PM - 2:05 PM

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

2:05 PM - 2:50 PM

MEET THE PARTNERS AND COFFEE BREAK

2:50 PM - 3:30 PM

SPOTLIGHT: SMUGGLING
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

3:35 PM - 4:15 PM

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

4:15 PM - 4:30 PM

THAT'S A WRAP!
Closing remarks and an invitation to 2023 Grand Cayman