PANEL DISCUSSION
Tue, 12/12/2023 - 9:25am-10:15am

Putting together an ACAMS conference takes months of planning, but news keeps happening even after the program is developed. So this session, presented by ACAMS moneylaundering.com, is dedicated to covering everything we didn’t know about when we put together the ACAMS Caribbean lineup. No matter the late-breaking topics, our all-star authoritative panelists will be able to address them — from latest legal/regulatory actions to whatever the world’s fraudsters are up to now. Got questions? They’ve got answers. So don’t miss this chance to go beyond the most recent headlines for insight and analysis you won’t find anywhere else.  

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

Presenters:
Suelan de Sormeaux, CAMS, CGSS, Manager, Group Compliance Governance, Republic Bank

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

Brian Fonseca, Director, Jack D. Gordon Institute for Public Policy, Adjunct Professor, Politics and International Relations, Steven J. Green School of International and Public Affairs, Florida International University