NETWORKING GROUPS - CONFERENCE INTERACTIONS
Mon, 04/08/2024 - 2:40pm-3:10pm

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:
Carolina Ceballos, Chief Compliance Officer, Paxos

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