Conference information: Join us on October 10-11 for the JBA/JIF Annual AML/CFT Conference under this year’s theme “The Future of Compliance: Anticipating and Adopting Change” at the Jamaica Pegasus Hotel from 8:30 AM – 4:00 PM each day.
Day 1
Keynote Address – Ms. Kamina Johnson Smith
Beneficial Ownership Registration
Data Protection & the National Identification System
Sanctions Screening – A System’s Approach
The Twin Peaks Model: Regulatory Structure for the future\
Work life Integration
Day 2
Keynote Address – Charles Littrell Senior Advisor, The Central Bank of Bahamas
Round Table “Governance & Ethics – Collaborating for Greater Compliance”
Environment, Social and Governance (ESG) Regulatory and Risk & Compliance Frameworks
The Adoption of Tools to Monitor Cryptocurrency
Enforcement Trends
The Use of Artificial Intelligence in the Compliance Framework
Topics to be discussed include:
- Beneficial Ownership Registration
- Data Protection & the National Identification System
- Sanctions Screening – A System’s Approach
- The Twin Peaks Model: Regulatory Structure for the future
- Work life Integration
- Environment, Social and Governance (ESG) Regulatory and Risk & Compliance Frameworks
- And More!