The Bahamas AML/CFT Conference 2018 | Risk Management Association (RMA) | 17 September 2018 | Baha Mar Resort and Convention Centre Nassau, Bahamas, Baha Mar Boulevard, Nassau, Bahamas

The Bahamas Anti-Money Laundering and Countering the Financing of Terrorism Risk Management Conference (Bahamas AML/CFT Conference) will be the Bahamian flagship event for improving our national capabilities in anti money laundering and countering the financing of terrorism.

The event is being hosted by the Group of Financial Services Regulators (GFSR) and the Financial Intelligence Unit. The GFSR is comprised of the Central Bank of The Bahamas, the Compliance Commission of The Bahamas, the Gaming Board for The Bahamas, the Insurance Commission of The Bahamas and the Securities Commission of The Bahamas. The Bahamas Financial Services Board and the Association of International Banks and Trust Companies is also assisting with the coordination of the event.

2018 Speakers

Hon K. Peter Turnquest
Deputy Prime Minister and Minister of Finance of the Commonwealth of the Bahamas

Hon. T. Brent Symonette
Minister of Financial Services, Trade and Industry And Immigration

Hon. Carl W. Bethel, QC
Attorney General and Minister of Legal Affairs

John A. Rolle
Governor of the Central Bank of The Bahamas

Carolina Claver
Senior Financial Sector Expert, International Monetary Fund, Legal Department

Basil H. Collie
Deputy Director of the Financial Intelligence Unit

Dr. Gabriela Guibourg
Head of Policy Analysis, Payments Department, Sveriges Riksbank, Sweden

Professor Michael Levi
University of Cardiff

Mechelle Martinborough
Legal Counsel, Securities Commission of The Bahamas

Sean McWeeney, QC
Partner, Graham Thompson Attorneys

Carrie Nelson
Director AML Compliance, Royal Bank of Canada

Jesse Spiro
Head of Threat Finance & Emerging Risks, Thomson Reuters