Beautiful beaches and warm waters are pretty much the norm for attendees from offshore financial centers, so this networking session provides a friendly alternative to fun in the sun: Friendly socializing with your neighbors (figuratively speaking.) Catch up with old acquaintances – and make some new ones – at this assemblage of professional peers from the dynamic community of AML and compliance specialists hailing from the vibrant world of financial centers from the Caribbean and Latin America.

Facilitators:

Dr. Toussant Boyce, CAMS, Head, Office of Integrity, Compliance and Accountability,  Caribbean Development Bank

Clara M. Hurtado, CAMS, Director, Financial Crime Compliance, Standard Chartered Bank