Venue
Virtual

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Event Date Tue Dec 7 EST - Wed Dec 8 EST (in 7 days)
Location Virtual
Region Americas
Details

It has been a year of unprecedented crises for Caribbean AML professionals, from Covid-19 to correspondent banking, fraud and FinTech oversight. 2022 looks to be equally demanding, with game-changing challenges such as navigating the uncharted waters of new regulations and conducting due diligence in a world increasingly driven by digital identities and virtual assets.

The annual Caribbean Conference offers an unrivaled opportunity to further your knowledge and skills; gain a new perspective and to stay ahead of financial crime threats specific to the region.

Who's attending?

ACAMS Caribbean will draw attendees, and speakers from the private and public sectors — spanning financial institutions, regulatory bodies and more. Joining them are leaders from the front-lines of tech innovation that are informing and reshaping AML.

See you there!

Top Sessions:

• The Case of COVID-19: How the Pandemic Changed AML
• Shades of Greylisting - A Panel Discussion
• Show Me the (Digital) Money: the ABCs of CBDCs
• Who’s in Charge Here? Beneficial Owners, Ultimate Controllers and PEPs

Speakers

2021 Speakers

Cherice Abelard
Special Agent, Cybersecurity Task Force, Federal Bureau of Investigation (FBI)

Aaron Archer, CAMS
Senior Manager, Fraud Risk Management, Western Union

Jeffrey Baron
Chief Compliance Officer, Bittrex

Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content, ACAMS

Cyralene Benskin-Murray, CAMS
General Counsel, Financial Services, Commission of Barbados

Christopher Brown
Deputy Director AML, Bermuda Monetary Authority

Keron Burrell, CAMS-FCI
Deputy Division Chief, Regulations and Policy, Financial Institutions Supervisory Division (FISD), Bank of Jamaica

Sam Cousins
Sanctions and Risk Associate, ACAMS

Cherise Cox-Nottage
Executive Director, Head of Legal and Compliance Departments, UBS Wealth

Andrew Dalip, CAMS, CGSS
Attorney at Law, Mason Chambers

Suelan De Sormeaux, CAMS
Manager, AML and Regulatory Monitoring, Republic Bank Limited

The Hon. Sue Eckert
Senior Associate, Center for Strategic and International Studies

Josh Drayton
Financial Crime and Asset Recovery Specialist, CARICOM IMPACS

Ulrich de la Paz, CAMS
Manager Sanctions, AML/ATF Models and Analytics, Maduro & Curiel’s Bank NV

Sandra Edun-Watler, CAMS
Head of Compliance and Reporting Services, Mourant

Gregg Fields, CAMS
Content Analyst, ACAMS

Kim France
Sanctions Coordinator, Financial Reporting Authority (FRA)

Stacy Griffith, CAMS
Director, Monitoring and Testing Lead, Compliance, English Caribbean Region, Scotiabank

Christopher Hoffmeister
Criminal Analyst, Bulk Cash Smuggling Center, Homeland Security Investigations (HSI)

Candice Huggins
Chief Compliance Officer, CIBC FirstCaribbean

Fabricio Ikeda, CAMS
Director Fraud and Compliance Latin America and Caribbean, FICO

Liane Irish-Wade
Senior Examiner, Bank Supervision, Eastern Caribbean Central Bank

Genelle Lake
Information Security Analyst, Eastern Caribbean Central Bank

Shawna Lake, CAMS, CGSS
Attorney at Law, Law Office of Shawna Lake

Dalton A. Lee
Chairperson, Caribbean Association of Banks

Elisabeth Lees
National Coordinator, Anti-Money Laundering Steering Group (AMLSG), Cayman Islands Government

Scott Liles
President & Managing Director, ACAMS

Tanya McCartney
Chief Executive Officer and Executive Director, The Bahamas Financial Services Board

Angela Mele, CAMS-Audit
Founder, RiskPass AML+Compliance Ltd

Bartlett Morgan
Managing Director, Chancery Advocates

Kimwood Mott
Project Manager, Central Bank of the Bahamas

The Hon. Ryan Pinder
Chairman 2021-2022, CFAFT

Raymond “Nando” Quinones
Program Manager, Financial Crimes Unit, Homeland Security Investigations (HSI)

Karen V. Rolle
Deputy Inspector, Bank Supervision Department, The Central Bank of the Bahamas

Adrian Sanchez
Regional Director- Business Strategy, Latin America & The Caribbean, Lexis Nexis Risk Solutions

James Sayko
CIB Financial Crimes Leader, Wells Fargo

Misheca Seymour Senior
Group Chief Compliance Officer, NCB Financial Group

Vyana Sharma
Chair, National Anti-Money Laundering Committee (NAMLC), Head, Anti-Terrorism Unit, Office of the Attorney General and Ministry of Legal Affairs, Trinidad and Tobago

Derek W. Smith Jr, CAMS
Compliance Officer, Coralisle Group

Glenna Smith
Managing Director, Smith Compliance Consulting

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

Yevheniy Umanets
Programme Officer, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML), Cybercrime and Anti-Money Laundering Section (CMLS), United Nations Office on Drugs and Crime (UNODC)

Roberto Valdez
Director of Operations, Galoy Inc,.

Susan Williams
Senior Manager, Republic Bank Limited

KEYNOTE SPEAKERS:

The Hon. Ryan Pinder
Chairman 2021-2022, CFAFT

SPECIAL PRESENTATION:

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

Sponsors & Partners

2021 Sponsors

DIAMOND SPONSORS:
• LexisNexis

KNOWLEDGE SESSION SPONSORS:
• CRDF Global