ACAMS Grand Cayman Symposium 2023 | ACAMS | 13 June 2023 | Online
Venue
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| Event Date |
Wed Jun 14 UTC (over 1 year ago)
In your timezone (EST): Tue Jun 13 8:00pm - Tue Jun 13 8:00pm |
| Location | Online |
| Region | All |
Details
This events the Caribbean jurisdiction has made significant progress in its quest for AML reform, made apparent by FATF’s recent recognition of its improvement. This comprehensive ACAMS symposium offers expert guidance on navigating the compliance challenges facing the Cayman Islands today. Whether it’s the recent crypto collapse, global sanctions, correspondent banking challenges, and working towards getting from FATF's grey list, this symposium delivers authoritative content tailored specially for the unique needs of the Caymans.
Speakers
2023 Speakers
SPECIAL PRESENTATION:
The Honourable Samuel Bulgin
Attorney General, Cayman Islands Government
Kieran Beer
Director of Editorial Content, Chief Analyst, ACAMS
PRESENTERS:
Christine Ballantyne-Drewe
Senior Counsel, Walkers
Robert “RJ” Berry
Director, Financial Reporting Authority (FRA)
Claudia Brady
Acting Director, Cayman Islands Department of Commerce and Investment
Micah Coleman
Senior Regulatory Advisor, Cayman Islands, Ministry of Financial Services and Commerce, Cayman Islands Government
Sam Cousins
Senior Associate - Sanctions, Ransomware and Risk, ACAMS
Hue Dang
Global Head of New Ventures, ACAMS
Suelan De Sormeaux
Manager Group Compliance Governance, Republic Bank
Sandra Edun-Watler
Head of Compliance & Reporting Services, Mourant
Dr. William Scott Grob
Director - Research and Analysis, ACAMS
Dr. Tanya McCartney
Chief Executive Officer and Executive Director, Bahamas Financial Services Board
Rick McDonell
Former Executive Secretary, Financial Action, Task Force (FATF), Executive Director, ACAMS
Angela Mele
Founder and Managing Director, Risk Pass AML & Compliance
Brian Sanya Mondoh
Founder of BlockchainLex and Barrister & Attorney-at-Law, Titan Chambers
Clive O’Mahony
Head of Regulatory Reporting, Campbells
Denise Pérez
Head of Caribbean, ACAMS
Kendell Pierre
Managing Director, Chief Compliance Officer, MUFG Investor Services
Megan Powell
Deputy Head, AML Division, CIMA
Andrea S. Proctor
Director, Regulatory Affairs Unit, Ministry of Financial Services & Commerce, Cayman, Islands Government
Shastri Singh
Senior Analyst AML, CIMA
Jennifer Smith
Deputy Head of AML/CFT Division, CIMA
Sponsors & Partners
2023 Sponsors
• Moody's Analytics
• Crowe
• Hawk.ai
• IBM
• Lexis Nexis Risk Solutions
• Nice Actimize
• RDC
• Refinitiv
• InterFax
• Neterium
• SmartKYC
• Treliant