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

FUTURE WAVES
What are the trends in the trust, banking, corporate services and insurance sectors?
Speaker: LaNishka Farrington McSweeney

11:00 AM - 11:30 AM

MEET THE PARTNERS AND COFFEE BREAK

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

WHEN THE LIGHT TURNS RED
The risks and impact of sanctions - including non-legal tender currencies - on the Caribbean.
Speakers: Alma Angotti, Sarah Galletly

1:05 PM - 2:15 PM

LUNCH

2:15 PM - 3:00 PM

NOT JUST ANOTHER TOKEN TALK - PART 1
What to do with digital assets? The DARE BILL.

3:00 PM - 3:45 PM

MEET THE PARTNERS AND COFFEE BREAK

3:45 PM - 4:30 PM

NOT JUST ANOTHER TOKEN TALK - PART 2
Crypto or cryptic?

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.

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: Simone Martin

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

10:05 AM - 10:45 AM

BREAKOUTS - CHOOSE 1

THERE'S ALWAYS ONE!
Navigating the challenging person (people) on your team.

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?

10:45 AM - 11:30 AM

MEET THE PARTNERS AND COFFEE BREAK

11:30 AM - 12:10 PM

GOVERNANCE AND COMPLIANCE
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: Shamini Chase

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

SUBSTANCE & KYC
The new norm is sustainable processes and ongoing effectiveness.
Speaker: Jason Narinesingh

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