Stacy Griffith is an Attorney at Law and Compliance professional with over 17 years experience. In the course of her career Stacy had interacted with a range of regulators including the Central Bank of Trinidad and Tobago and the Trinidad and Tobago Securities Exchange Commission and has a deep appreciation of the compliance and regulatory environment within which banks, brokerages and insurance companies must operate. She has made recommendations for changes to various existing and proposed policies, regulations and laws which impact the financial sector through participation on committees, associations and seminars. In her current role she oversees the Compliance and AML/ATF Quality Assurance programme in the English-Speaking Caribbean (Cayman, the Bahamas, Turks and Caicos, Jamaica, Trinidad & Tobago, Barbados and Guyana), where she is responsible for ensuring business strategies, objectives and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures. Stacy holds an LLM-Corporate and Commercial Law from the University of the West Indies and is a Certified Anti-Money Laundering Specialist.