Fri, 05/20/2022 - 3:55pm-4:50pm
  • 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


Elisabeth Lees, Senior Advisor, Financial Transparency Advisors



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