Caribbean Focus: Reviewing the Current State-of-Play on Financial Inclusion and De-Risking

  • When: February 28, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: All

De-risking correspondent banking relationships, ultimate beneficial ownership (UBO) reporting, and effective information sharing are just some of the challenges compliance experts in the Caribbean currently face. This webinar will detail compliance hurdles in the Caribbean including practical strategies for managing AML/CFT risks and heightened regulatory requirements.

Learning Objectives

  • Analyzing recent trends, expectations and requirements impacting Caribbean compliance professionals
  • Reviewing the current state-of-play on financial inclusion and de-risking in the Caribbean
  • Tailoring business models and AML policies to meet correspondent bank risk tolerance standards

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • Industry Consultants
  • Onboarding Managers


  • Caribbean
  • Global
  • North America
  • Bank
  • MSB


ACAMS Members Non-Members
$195 $295
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Toussant Boyce
  • Toussant Boyce, CAMS

  • Head, Office of Integrity, Compliance and Accountability
  • Caribbean Development Bank


Toussant is an Attorney-at-Law admitted to practice in Guyana, Trinidad and Tobago and New York. He is also a banker, academic and Certified Anti-Money Laundering Specialist. He holds Master of Laws degrees in international financial law from Harvard Law School, USA and in commercial law from Cambridge University, UK with first-class together with a Ph.D. in international financial regulation from Cambridge University. He has presented and moderated in many countries and published in international journals on various subjects including commercial, banking and corporate law and international financial law and regulation.


Louis Parris
  • Louis Parris, CAMS-Audit

  • AML Compliance Consultant
  • Simbiosis Inc.

Calvin Wilson
  • Calvin Wilson

  • Former Executive Director
  • Caribbean Financial Action Task Force (CFATF)