Caribbean Focus: Examining the Latest Compliance Trends, Expectations and Requirements

  • When: September 7, 2018
  • Time: 12PM – 2PM ET
  • Level: All

Findings from the Fourth Round of AML/CFT Mutual Evaluations by the Caribbean Financial Action Task Force (CFATF), ongoing AML risks related to digital currencies and the latest regulatory developments are just some of the issues currently facing compliance professionals in the Caribbean. Join this panel for a fast-paced examination of compliance challenges throughout the Caribbean and practical strategies for overcoming them.

Learning Objectives

  • Examining the latest developments and key findings from Fourth Round of AML/CFT Mutual Evaluations
  • Assessing potential changes in regional regulations to determine opportunities and risks associated with digital currencies
  • Evaluating best practices on fighting financial crime to improve your AML regime

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • On-boarding Managers
  • Relationship Managers
  • Industry Consultants

Region/Sector

  • Caribbean
  • Global
  • North America
  • Bank
  • MSB

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS

Moderator

  • Ricardo Gomez

  • Principal | Risk Advisory Services
  • Kaufman Rossin

Speakers

  • Karen V. Rolle

  • Deputy Inspector, Bank Supervision Department
  • The Central Bank of the Bahamas

David West
  • David West, CAMS

  • Director
  • Police Complaints Authority
  • Trinidad and Tobago

Bio

David West is an Attorney at Law who graduated from the Hugh Wooding Law School in 1996. He has worked in the Office of the Director of Public Prosecutions as well as the Ministry of the Attorney General, Central Authority Unit. He was the Director Designate of the Financial Intelligence Unit from March 2010 up until 12th September 2010. In 2011, he earned the Certified Anti-Money Laundering Specialist (CAMS) designation. In July 2015, he was awarded the designation of Certified Financial Crime Specialist (CFCS).

On the 7th November 2014 the President of the Republic of Trinidad and Tobago appointed Mr. West Director of the Police Complaints Authority.