As always, the ACAMS Caribbean conference is the place to hear from representatives of leading regulatory bodies about their priorities for the coming year. Learn their insights on the compliance topics with the most day-to-day impact on financial professionals, such as the effects of FATF evaluations, greylisting and measures that the affected countries are taking to address compliance issues.

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

Presenters:
Keron Burrell, CAMS-Audit, CAMS-FCI, Executive Director, Financial Services Commission of Jamaica

Sherrece Saunders, CAMS, Deputy Inspector, Bank Supervision Department, The Central Bank of the Bahamas

Cindy Scotland, Managing Director, Cayman Islands Monetary Authority