SHINING BRIGHT TOGETHER
CRCA 2022
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
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
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
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
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
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
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
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
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
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
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
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