Venue
Virtual Event

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Event Date Wed Dec 1 AST - Thu Dec 2 AST (about 2 months ago)
In your timezone (EST): Wed Dec 1 8:00am - Thu Dec 2 1:00pm
Location Virtual Event
Region Americas
Details

Agenda Topics:
• Reform, Reset and Refocus - Changes to embed Endurance into Anguilla's Regulatory Regime
• FATF - Revisiting Recommendations
• AXA's Ongoing Work - Beneficial Ownership, Substance and other developments
• Meaningful Risk Assessments
• Cryptocurrency: what it is, related frauds, scams, and schemes and investigative tools and training
• International Cooperation - The Industry's Pivotal Role
• Panel Discussion - Regulation for the 21st Century
• Our Digital Future - Global Perspectives on FinTech, Regulation and Innovation
• Game On! How SIFCs Level-up on Innovation
• CBDCs and Global Trends
• AI and Anguilla - Our Virtual Future
• Cybersecurity, Privacy and Progress
• Utility Tokens, Smart Contracts and Tech Neutral Laws - Why Anguilla is ready to pivot

Speakers

2021 Speakers

Dileeni Daniel-Selvaratnam
Governor, Governor's Office

Tina Bryan
Director, Anguilla Financial Services Commission

Loxly Ricketts
Deputy Executive Director, Caribbean Financial Action Task Force (CFATF) Secretariat

Marisa Harding-Hodge
Principal Assistant Secretary, Ministry of Finance, Economic Development, Investment, Commerce and Tourism- Government of Anguilla

Fiona Curtis
Education & Training Officer, Anguilla Compliance Association

William Callahan
Director of Government & Strategic Affairs, Blockchain Intelligence Group

Natalia Lake
Financial Analyst, Financial Intelligence Unit, Anguilla

Charonay Carty
Senior Regulator, Anguilla Financial Services Commission

Ms Francine Felicien
Analyst, Eastern Caribbean Securities Regulatory Commission

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

Ralph Hodge
Chairman, Anguilla Financial Services Commission

Professor Douglas Arner
GIFT Advisory Board Member, Global Impact FinTech (GIFT)

Mohamed Roushdy
GIFT MENA Regional Chapter Member, Global Impact FinTech (GIFT)

Adrian Gunadi
CEO, Investree

Musheer Ahmed
GIFT Board Member, Global Impact FinTech (GIFT)

Philippa Martinelli
GIFT Advisory Board Member, Global Impact FinTech (GIFT)

Mariano Biocca
GIFT LatAm Chapter ExCo Member, Global Impact FinTech (GIFT)

Ignacio Carballo
GIFT LatAm Chapter Member, Global Impact FinTech (GIFT)

Farah Jaafar - Speakers
GIFT Policymakers Working Group, Global Impact FinTech (GIFT)

Triyono Gani
Executive Director (FinTech Division), Indonesia Financial Services Authority

Tania Ziegler
GIFT Advisory Board Member, Global Impact FinTech (GIFT)

Otar Gorgodze
Director (FinTech Group), National Bank of Georgia

Malik Khan Kotadia
Chairman, Global Impact FinTech (GIFT)

Kannaporn Kanlayajitkosol
Deputy Director (FinTech Department), Bank of Thailand

Dr Oriol Caudevilla
Co-Leader of the Financial Inclusion and CBDCs Working Group, Global Impact FinTech (GIFT)

Simone Martin
Deputy Director, Anguilla Financial Services Commission

Benoît Brookens III
Founder, Accrue Ltd./Accrue Inc.

John Jefferies
Chairman, TRISA

Gesel Hodge
Regulator I, Anguilla Financial Services Commission

Charonay Carty
Senior Regulator, Anguilla Financial Services Commission

Simone Martin
Deputy Director, Anguilla Financial Services Commission

Sponsors & Partners

2021 Partners

LOCAL PARTNERS:
• Governor's Office Anguilla
• Strength and Endurance
• Angullia Compliance Association
• Financial Intelligence Unit

REGIONAL PARTNERS:
• CFATF GAFIC
• ECSRC

INTERNATIONAL PARTNERS:
• Accrue
• Blockchain Intelligence Group
• GIFT
• Trisa