ACAMS Caribbean Conference 2022 | ACAMS | 8 December 2022 | Online

This virtual conference, offers content tailored specifically for Caribbean jurisdictions. Topics include FATF/CFATF evaluations, correspondent banking relationships, and the local impact of global issues such as sanctions and the US AML Act of 2020. Drawing expert speakers from throughout the region and around the world, the conference details where things stand and what lies ahead. It’s a must-attend to keep ahead of the compliance trends affecting the region’s vibrant financial sector in 2023 and beyond.

2022 Speakers

PRESENTER:

Megan Lundstrom
Co-founder and Chief Executive Officer, The Avery Center for Research & Services

SPEAKERS:

Steve Adams
Product Marketing Manager, Skopenow

Jeffrey Baron
Chief Compliance Officer, Bittrex Global

Kieran Beer
Chief Analyst/Director of Editorial Content, ACAMS

Cyralene Benskin-Murray
Bermuda Compliance Officer & MLRO, Circle International Bermuda Limited

Dr. Toussant Boyce
Head, Office of Integrity Compliance and Accountability, Caribbean Development Bank

Dr. Jonathan Brewer
Visiting Professor, King's George College London

Keron Burrell
Chief Prudential Officer/Financial Institutions Supervisory Division (FISD), Bank of Jamaica

Andrew Dalip
Attorney at Law, Mason Chambers

Hue Dang
Global Head of New Ventures/Senior Asia Pacific Leader, ACAMS

Ulrich de la Paz
Manager Compliance FIU/EDDU, Maduro & Curiel

Sandra Edun-Watler
Caribbean Regional Compliance Association, Head of Compliance and Reporting Services Mourant

Gregg Fields
Content Analyst, ACAMS

Jennifer Fowler
Director for Public Policy, Meta Financial Technologies

Roshni Ganpat
Group Compliance Director, Corpag

Gloria Glidden
Head of Division/Banking Supervision, Cayman Islands Monetary Authority

Dr. William Scott Grob
Director-Research and Analysis, ACAMS

Dawn Hector
Police Officer, Trinidad and Tobago Police Service

Cara Hennessy
Director of Compliance, DMS

Candice Huggins
Chief Compliance Officer, CIBC FirstCaribbean

Anne-Marie Kemna
Vice-Chair of Egmont Group of FIU's and Director, Financial Intelligence Unit Curacao

Lakshmi Kumar
Policy Director, Global Financial Integrity

Elisabeth Lees
Co-Founder/Regulatory Law and Compliance, Claritas

Megan Lundstrom
Co-founder and Chief Executive Officer, The Avery Center for Research & Services

Tanya McCartney
CEO and Executive Director, Bahamas Financial Services Board

Rick McDonell
Former Executive Secretary/Financial Action Task Force (FATF)/Executive Director, ACAMS

Jessica Murray
Chief Compliance Officer & MLRO, FTX Digital Markets

Juan Ronderos
The Sanctions Officer, Inter-American Development Bank

Fareda Sands
President, Initium Novum Enterprises

Brian Sanya Mondoh
Founder of BlockchainLex and Barrister & Attorney-at-Law, Titan Chambers

Sherrece Saunders
Deputy Inspector/Bank Supervision Department, The Central Bank of the Bahamas

Misheca Seymour Senior
Group Chief Compliance Officer, NCB Financial Group

Ryan Sieg
National Training Program Manager/Center for Countering Human Trafficking, Homeland Security Investigations (HSI)

Dawne Spicer
Executive Director, Caribbean Financial Action Task Force (CFATF)

Daniel Stipano
Partner, Davis Polk & Wardwell

Dr. Noémi També
Associate Fellow, Royal United Services Institute (RUSI)

Daniel Thelesklaf
Project Director/Finance Against Slavery and Trafficking (FAST) Initiative, United Nations University Centre for Policy Research (UNU-CPR)

Emile van der Does de Willebois
Global Lead for Financial Market Integrity/Finance/Competitiveness and Innovation, World Bank 

2022 Sponsors

POWER SESSION SPONSORS:
• Chainalysis
• Skopenow