ACAMS Anti-Financial Crime/CFT Symposium: Bermuda

  • When: October 24, 2019
  • Where: Hamilton, Bermuda
  • Venue: Rosewood Bermuda
    60 Tuckers Point Drive
    Hamilton Parish HS 02, Bermuda

This one-day interactive seminar provides in-depth presentations and discussions covering key areas in AML compliance and financial crime prevention with a focus on issues relevant to compliance professionals in Bermuda.

Agenda

7:45 AM–8:45 AM Registration and Networking Breakfast
8:45 AM–9:00 AM Welcome Remarks
9:00 AM–10:30 AM Regulatory Roundtable: Compliance Insights on Issues Affecting Bermuda
10:30 AM–10:50 AM Networking and Refreshment Break
10:50 AM–12:10 PM Understanding and Coping With Global Governance Standards for Digital Assets
12:10 PM–1:30 PM Networking Luncheon
1:30 PM–2:50 PM Reviewing Recent Events Affecting Bermudan Cryptocurrency Development
2:50 PM–3:10 PM Networking and Refreshment Break
3:10 PM–4:40PM Sanctions Update: Managing Risks in an Unsettled Sanctions Environment
4:40 PM–5:00 PM Closing Remarks

(Program is subject to change)

Speakers:

  • Christopher A.C. Brown

  • Deputy Director AML
  • Bermuda Monetary Authority

Corey A. Reason
  • Corey A. Reason

  • SVP, Head of Compliance / MLRO
  • Clarien Bank Limited

Bio

Corey serves as Clarien’s Senior Vice President, Head of Compliance / MLRO. He reports directly to the Chief Risk Officer, with responsibilities for the overall financial crime risk management including AML, Anti-Terror Financing, Sanctions and Anti-Bribery and Corruption. Corey has more than 13 years’ experience in global financial crime compliance. Prior to joining Clarien, he worked as Vice President and Director for the HSBC Group working in New York City. At HSBC, Corey spent seven years in various leadership roles across the Financial Crime Compliance function. During his time at HSBC he served as an International Financial Crime Executive, working in nine countries across five continents; with the goal of bolstering the local teams with financial crime knowledge and program execution expertise. Corey has also served as a liaison from the banking industry to NGOs and government on financial crime issues, working with the United Nations, World Bank, International Monetary Fund and other global banks to understand new and emerging risks to the global financial system. Previously, Corey worked in various financial crime roles at several banks ranging from small community banks to super-regional banks across the US.

Pricing

ACAMS Members Non-Members
$495 $595
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Enterprise and Government members may receive preferential pricing for the Bermuda symposium. Please contact salescaribbean@acams.org to register.

CAMS Preparation Seminar will take place the day before the Symposium at the Bermuda College. The cost to attend this seminar is $350, and a separate registration is required.

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