Caribbean Focus: Reviewing the Current State-of-Play on Financial Inclusion and De-Risking

  • When: February 28, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: All

De-risking correspondent banking relationships, ultimate beneficial ownership (UBO) reporting, and effective information sharing are just some of the challenges compliance experts in the Caribbean currently face. This webinar will detail compliance hurdles in the Caribbean including practical strategies for managing AML/CFT risks and heightened regulatory requirements.

Learning Objectives

  • Analyzing recent trends, expectations and requirements impacting Caribbean compliance professionals
  • Reviewing the current state-of-play on financial inclusion and de-risking in the Caribbean
  • Tailoring business models and AML policies to meet correspondent bank risk tolerance standards
  • Detailing Trinidad and Tobago, Jamaica, Belize, Bahamas, and other Caribbean jurisdictional requirements to aid UBO and ensure compliance with regulatory obligations

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • Industry Consultants
  • Onboarding Managers

Region/Industry

  • Caribbean
  • Global
  • North America
  • Bank
  • MSB

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Toussant Boyce
  • Toussant Boyce, CAMS, PhD

  • Head, Office of Integrity, Compliance and Accountability
  • Caribbean Development Bank

Speakers

Louis Parris
  • Louis Parris, CAMS-Audit

  • AML Compliance Consultant
  • Simbiosis Inc.

Cindy Sadaphal
  • Cindy Sadaphal, CAMS

  • Attorney at Law and Co-founder
  • CIBC First Caribbean