Venue
Online

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Event Date Fri May 20 UTC (8 days ago)
In your timezone (EDT): Thu May 19 8:00pm - Thu May 19 8:00pm
Location Online
Region All
Details

This one-day seminar is packed with expert guidance designed specifically for Caymans AML and AFC professionals, including sessions on maintaining U.S. correspondent relationships, the misuse of legal persons, up-to-the-moment regulatory updates, establishing a culture of compliance and more.

Consider adding this to your go-to events this year. We hope you join us online for this interactive and engaging experience.

Top Sessions:
• Laundering in Luxury: Identifying Money Laundering Involving High-End Real Estate, Big-Budget Construction Loans and Lavish Consumer Good
• A Proliferation of Information: Lessons from the Cayman Islands’ Proliferation Financing Self-Assessment
• Stopping the Shell Game: AML Strategies to Fight Misuse of Legal Persons

Speakers

2022 Speakers

Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content

Neil Bhatiya
Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury Female Silhouette

Claudia Brady
Head of Enforcement and Compliance
Cayman Islands, Department of Commerce and Investment

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

Joy Carter
Senior Manager, High Risk & Correspondent Banking FirstCaribbean International Bank

Kaisa de Bel
Policy Analyst, Global Financial Integrity

Josh Drayton
Financial Crime and Asset Recovery Specialist, CARICOM IMPACS

Sandra Edun-Watler
President Cayman Islands Compliance Association CICA, Female Silhouette

Kai Ereme
Special Agent, Country Representative Homeland Security Investigations

Gregg Fields
Content Analyst, ACAMS

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

Cara Hennessy
Director of Compliance
SIMUR, HSI Special Agent Badge

Diane Jimenez
Supervisory Special Agent, Homeland Security Investigations (HSI)

Lakshmi Kumar
Policy Director, Global Financial Integrity

Shawna Lake
Lawyer Law Offices of Shawna Lake, Female Silhouette

Elisabeth Lees
Senior Advisor, Financial Transparency Advisors

Tanya McCartney
CEO and Executive Director, The Bahamas Financial Services Board

Justine Plenkiewicz
Principal, Claritas Compliance

Glenna Smith
Managing Director, Smith Compliance Consulting

Justine Walker
Global Head - Sanctions, Compliance and Risk, ACAMS

Sarah Wheeler
Head of AML Division, Cayman Islands Monetary Authority (CIMA)