• Evaluating how AMLA 2020 and the Corporate Transparency Act affect correspondent relationships

• Identifying best practices for working with correspondent banks, including how to convey your business culture and communicate effectively.

• Assessing the challenges posed by the UK’s issuance of its own sanctions after Brexit

Moderator:

Elisabeth Lees, Senior Advisor, Financial Transparency Advisors

Speakers:

Joy Carter, Senior Manager, High Risk & Correspondent Banking, FirstCaribbean International Bank

Josh Drayton, Financial Crime and Asset Recovery Specialist, CARICOM IMPACS

Tanya McCartney, Chief Executive Officer and Executive Director, Bahamas Financial Services Board