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Navigant Consulting

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Alma Angotti

USA

Griffin Law

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Donal Blaney

UK

Clement Advisory Group

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Garry Clement

Canada

Coleman Worldwide Advisors LLC

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Gregory Coleman

USA

Walkers Global

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Sandra Edun-Watler

Cayman Islands

Miller Simons O'Sullivan Attorneys

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Jonathan Katan

Turks and Caicos Islands

Faculty of Law, The University of the West Indies, Mona

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Christopher Malcolm

Jamaica

BVI Financial Services Commission

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Simone Martin

BVI

RiskPass AML+Compliance Ltd.

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Peter McKiernan

Cayman Islands

National Integrity Action

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Trevor Munroe

Jamaica

Scotiabank Limited

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Jason Narinesingh

Trinidad

Financial Intelligence Unit

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Shelley Nicholls-Hunte

Barbados

Financial Services Commission, Chairman

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Prof. Avinash Persaud

Barbados

Graham Thompson

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Ryan L. Pinder

Bahamas

RiskScreen

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Stephen Platt

Jersey

Initium Novum Enterprise Ltd.

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Fareda Sands

Bahamas

Smith Compliance Consulting, Inc.

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Glenna Smith

Barbados

Camelot Investigations

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Sandra Stibbards

USA

Deputy Prime Minister & Minister of Finance

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The Hon. K. Peter Turnquest

Bahamas

Legislative Counsel

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Catherine Williams

Jersey