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

Region/Industry

  • Caribbean
  • Global
  • North America
  • Bank
  • MSB

Pricing

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

Moderator

Toussant Boyce
  • Toussant Boyce, CAMS

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

Bio

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.

Speakers

Louis Parris
  • Louis Parris, CAMS-Audit

  • AML Compliance Consultant
  • Simbiosis Inc.

Calvin Wilson
  • Calvin Wilson

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

Bio

Mr. Calvin Wilson’s academic and professional qualifications, together with his considerable specialist experience, give him a unique profile, perspective and voice in the dynamic and ever changing regional and global compliance landscape. Mr. Wilson has the strong and decisive management and negotiating skills of a former commercial Banker, Senior Crown Prosecutor, Advisor to Law Enforcement at New Scotland Yard and Caribbean Basin Region Diplomat with twenty years’ experience on the frontline of global Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) compliance. His experience includes participating in and managing the Second, Third and part of the Fourth Round of Mutual Evaluations, as Deputy Executive Director (1year) and Executive Director (19 years) of the Caribbean Financial Action Task Force (CFATF), assisting in protecting the international financial system and engaging in international diplomacy and politics, An astute observer of global politics, economics and finance, Mr. Wilson fully understands and has extensive knowledge and experience in the strategic AML/CFT imperatives of the G7, G20, World Bank, International Monetary Fund, Organisation for Economic Cooperation and Development and the Financial Action Task Force, which allow discernment of trends in the global agenda and facilitates the provision of cogent, effective, confidential and strategic advice at the highest political and private sector levels.

Mr. Wilson is a clear, confident and credible communicator with extensive experience with the international media, and exceptional crisis management skills, honed over the last twenty years particularly at the height of the negative listings of regional countries by international organizations.

Mr. Wilson is an accomplished and in demand global advocate who plays an important role in the public and private sectors, undertaking advocacy and public diplomacy to engender awareness, deepen understanding on global compliance issues, and to secure moral and financial support at the highest political, diplomatic and corporate levels, both regionally and globally in service of the best interests of the Caribbean Basin Region.

Mr. Wilson is now the Principal of Calvin Wilson and Associates, a London based Consulting Firm, established in July 2018, consisting of a team of Regional and International Legal, Financial and Law Enforcement, Tax, Communications, Marketing and other Experts, which provides Strategy and Public Affairs services to clients in both the public and private sectors. Calvin Wilson and Associates was established in the spirit of continuing its Principal’s twenty years of service to the Caribbean Basin Region and the global community, as Immediate Past Executive Director of the Caribbean Financial Action Task Force and the longest serving Executive Secretary of the global network of the Financial Action Task Force (FATF) and the nine FATF Style Regional Bodies.

Mr. Wilson is currently engaged with international technology private sector partners to design modern, cutting edge, information technology tools and platforms, which will revolutionize the current approach to the global compliance function, that has unfolded over the past thirty years, to the benefit of the Caribbean Basin Region and the world.