Cheryl Ann Mapp - Conference Chair
CRCA 2020 Conference Chair Island Legal Outsourcing Solutions
Cheryl-Ann Mapp is an Attorney with extensive legal and compliance experience as a regulator and in financial services and utility businesses. She chairs the Bermuda Casino Gaming Commission and Permanent Arbitration Tribunal and is a Director of the Financial Intelligence Agency. Cheryl works as a Senior Consultant in private practice where she provides corporate compliance consulting services focused on regulatory and government affairs; advises on corporate governance and data privacy issues and acts as an outsourced General Counsel. She is a past President of the Association of Bermuda Compliance Officers, holds a Diploma in Company Direction from the Institute of Directors (U.K.) and serves as an independent non-executive director. She is currently pursuing her designation as a Certified Information Privacy Professional.
Global Forensic Institute Ltd.
Trinidad & Tobago
Jerome is a Certified Anti-Money Laundering Specialist (CAMS), a member of the Association of Certified Anti Money Laundering Specialists (ACAMS) and has over twenty years’ experience in the financial services sector serving within the areas of policy creation, governance, financial crimes investigation and prevention. He is also trained in the areas of Counter Terrorist Financing, Information Systems/Information Technology, Business Strategy and Law. Jerome is currently the President of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT).
Mr. Chambers pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago and has also collaborated with; Caribbean Financial Action Task Force (CFATF); Association of Compliance Professionals of Trinidad and Tobago (ACPTT); Institute of Internal Auditors of Trinidad and Tobago; Financial Intelligence Unit – Trinidad and Tobago; Financial Intelligence Unit – Republic of Suriname; Fraud Squad TTPS; Cybercrime Unit TTPS and Anti-Kidnapping Unit TTPS.
He is a lecturer at the Arthur Lock Jack Graduate School of Business UWI and the President of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT).
Mrs. T'sa James Hodge is the Compliance Manager at Ogier BVI, Chairwoman of the British Virgin Islands Association of Compliance Officers & Practitioners (BVIACO) and Director of Driftwood Global Holdings Ltd. She is a qualified compliance professional with fifteen (15) years' experience in the BVI Financial Services Industry.
Mrs. James Hodge worked as a Compliance Examiner in the Compliance and Enforcement Unit of the British Virgin Islands Financial Investigation Agency where she assisted in the implementation of the Compliance and Enforcement regime for Non- Profit Organisations and Designated Non-Financial Businesses and Professionals. She was appointed as an Assessor in the 2014/15 Virgin Islands National Risk Assessment and Commissioner for Oaths in the British Virgin Islands in 2018.
Mrs. James Hodge also lecturers the ICA Advance certificate in Regulatory Compliance course with Financial Services Institute at H. Lavity Stout Community College.
Rayneth T. Darling is employed with an Online Brokerage Firm where she is the Head of Compliance / Money Laundering Reporting Officer (MLRO).
Rayneth has thirteen (13) years of Compliance experience ranging from Investment Banking, Gaming and Brokerage.
She is the Chairperson for Public Relations with The Bahamas Association of Compliance Officers (BACO) and has been elected to serve a two (2) year term from June 2018 - June 2020.
Rayneth holds undergraduate degrees in Finance, Accounting & Banking. She also holds the ICA Diplomas in Anti-Money Laundering & Compliance and plans to pursue ACAMS, ACFCS and PMP designations in the very near future.
Senior Vice President Walkers Global
Sandra is Senior Vice President at Walkers Compliance. Sandra was previously the Head of Compliance - Americas for Walkers where she provided oversight to the Cayman Islands, British Virgin Islands and Bermuda offices, before later joining the firm's Regulatory and Risk Advisory Group. Prior to her role at Walkers, Sandra was employed as Legal Counsel at the Cayman Islands Monetary Authority where she advised on a wide variety of legal and regulatory matters and laws. Sandra has expertise in all aspects of regulatory law and also advised on issues concerning anti-money laundering and terrorist financing, dealing with international requests for assistance and the drafting of bilateral agreements between CIMA and other regulators around the world. She was also the legal examiner for the third round of mutual evaluations for the Caribbean Financial Action Task Force for the British Virgin Islands and is well versed with the Financial Action Task Force 40 Recommendations standards. She was also part of the working group for the FATF/CFATF paper published in October 2010, "Money Laundering using Trust and Company Service Providers."
Sandra is the President of the Cayman Islands Compliance Association. In addition, she lectures at the Truman Bodden Law School, Professional Practice Certificate on AML.
Sandra also practised previously in the Litigation Department of a Cayman Islands law firm.
Roshni Ganpat is a Compliance & Risk Professional with a focus in Compliance and is experienced in the Asset Management industry in the Netherlands and Trust industry in Curaçao. She holds a Master in Financial Economics and a Master in Financial Law from the Erasmus University in Rotterdam, is a Certified Compliance Professional and was part of the Young Compliance Professionals board in the Netherlands. Currently she works as the Compliance Director at Intertrust Curaçao, is President of the Association of Compliance Officers Curacao (ACCUR) and a Certified Anti-Money Laundering Specialist (CAMS). By being part of the board she hopes to reach Compliance Professionals by making use of ACCUR’s existing network to share best practices and facilitate shaping the future of Compliance in Curaçao. She looks forward to an educational and fruitful collaboration with Compliance Professionals in the Caribbean.
Group Compliance Manager Global Bank of Commerce Limited
Erita Griffith is currently the Group Compliance Manager at Global Bank of Commerce Limited. She has been employed with the bank for over twenty-five years and was appointed head of Compliance in 2001. She obtained her CAMS (Certified Anti-Money Laundering Specialist) Certification in 2003.
Erita is a Founding Director of the Antigua and Barbuda (Financial Services) Compliance Association (ABCA), Chairs the Educational Committee of ABCA, and is an Advisory Board Member of the Money Laundering & Financial Crimes (MLFC) Institute. She is currently the Company Secretary of Caribbean Regional Compliance Association (CRCA) and is also a member of the CRCA Education Committee.
Osiris International Trustees Limited
Mr. L. Marlon Marquis is the Group Compliance Officer at Osiris International Trustees Limited where he oversees the compliance function of the Group’s BVI, Cayman Islands and Mauritius offices. Mr. Marquis holds qualifications in Law and Accounting, ICA International Diploma in Compliance and multiple Trust and Corporate relates certificates.
Mr. Marquis served two consecutive terms (2015-2019) as Chairman of the BVI Association of Compliance Officers. As Chairman, Mr. Marquis liaised with the regulators and policy makers on anti-money laundering, regulatory compliance matters and legislations relevant to financial services. Additionally, he ensured that Compliance professionals within the BVI were provided with timely and appropriate training programs.
Mr. Marquis is a member of the Joint Anti-Money Laundering and Terrorist Financing Advisory Committee, which comprises the head of various competent authorities and some private sector industry associations. Mr. Marquis’ takes pride in having created the Harriet Skelton Compliance Scholarship in 2018 which gives a full scholarship every year to a deserving recipient to study a Compliance program up to the Diploma level.
Tamara Bassett is currently the Head of Regulatory Compliance at KPMG Turks and Caicos. She brings over 18 years of experience in the area of finance. She was recently appointed as the President of the Compliance Association of the Turks and Caicos Islands, after serving as Vice President of the Association for over 2 years.
Tamara liaises with the regulators and policy makers on Compliance and AML related matters. Since joining KPMG, she has also completed several significant anti-money laundering related engagements across various sectors which include regulatory remediation, regulatory gap analysis, business risk assessments and AML/CFT training and testing.
Tamara holds an MBA in Finance from the University of Leicester and an undergraduate degree in Accounting and Economics (HONS) from the University of the West Indies (Jamaica). She also holds the ICA International Diploma in Compliance.
Smith Compliance Consulting Inc.
Glenna Smith is Managing Director of Smith Compliance Consulting (SCC) Inc. in Barbados, a Certified Anti-Money Laundering Specialist (CAMS), holds an Advanced Certificate in Managing Virtual Currency and Financial Crime Risks, holds a Bachelor of Commerce, is a Board member of the Caribbean Regional Compliance Association, is a Director and chairs the Banking Committee with the Barbados International Business Association and is President of the Barbados Association of Compliance Professionals.
Glenna has gained wide and in-depth knowledge in financial crime, compliance, operational risk and corporate governance during 30 years in financial services.
Glenna authors a number of articles and is a very lively presenter who speaks regularly at conferences regionally and internationally on a variety of topics, such as:
Anti-Money Laundering (AML) / Combatting the Financing of Terrorism (CFT)
Human Trafficking & Financial Indicators
Managing Virtual Currency & Financial Crime Risks
Ensure Your Board Knows What They Need to Know
De-risking & Correspondent Banking Issues
Glenna is a hands-on practitioner whose goal is to help achieve better compliance for clients, having worked directly in the field as a Compliance Officer facing regulators, managing inspections and enabling ongoing compliance. Smith Compliance Consulting will create compliance programs from scratch, enhance and update current documentation, facilitate engaging customized AML/CFT training to staff and Board, manage board self-assessments and perform independent reviews and AML/CFT risk assessments.
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CRCA - a professional association that is continuing to grow in the region