• Analyzing pandemic’s elevated TBML risks such as supply chain disruptions and digital banking growth and evaluating defenses such as public-private partnerships and data sharing

• Reviewing post-pandemic trends involving de-risking issues to discern regulatory priorities and develop pro-active strategies to obtain and maintain correspondent accounts

• Scrutinizing pandemic’s permanent effects on Caribbean AML such as accelerated use of technology and new financial crime typologies to adjust oversight protocols as warranted

Moderator:

Melissa Raman, Senior Vice President, Correspondent Banking & Payments Leader, CIB Financial Crimes, Wells Fargo Corporate & Investment Banking

Presenters:

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

Sarah Beth Felix, CAMS, Founder and President, Palmera Consulting

Jon Fishman, Assistant Director, Office of Terrorist Financing and Financial Crimes, U.S. Department of Treasury

Candice Huggins, Chief Compliance Officer,  CIBC FirstCaribbean