CRCA 2024
Wednesday, October 16, 2024
1:00 PM - 4:00 PM
EXHIBITOR SETUP
3:00 PM - 4:00 PM
EARLY REGISTRATION
Thursday, October 17, 2024
7:45 AM - 8:30 AM
REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS
Sponsored by: AML Partners
8:30 AM - 9:30 AM
OPENING AND WELCOME
2024FWD
Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair
The Honorable Prime Minister Dr. Luc F. E. Mercelina, Sint Maarten
Honourable Lorna Smith, OBE, Deputy Premier and Minister of Financial Services, Labour and Trade, BVI
Honourable Marinka J. Gumbs, Minister of Finance, Sint Maarten
Mr. Wayde Watson, Parliamentary Secretary, Ministry of Economic Affairs, The Bahamas
Valdez K. Russell, Emcee
T'sa James-Hodge, Conference Chair
The Honorable Prime Minister Dr. Luc F. E. Mercelina, Sint Maarten
Honourable Lorna Smith, OBE, Deputy Premier and Minister of Financial Services, Labour and Trade, BVI
Honourable Marinka J. Gumbs, Minister of Finance, Sint Maarten
Mr. Wayde Watson, Parliamentary Secretary, Ministry of Economic Affairs, The Bahamas
9:35 AM - 10:20 AM
LOST IN TRANSLATION: CORPORATE GOVERNANCE IN DUTCH VS. ENGLISH CARIBBEAN
Looking at order through a different lens. What does 'good order' look like? Which regime reigns supreme? What happens when two oceans collide? Best of both worlds.
Moderator: Kyria Ali
Speaker: Stacy Ann Goodridge, Caroline van Hees
Moderator: Kyria Ali
Speaker: Stacy Ann Goodridge, Caroline van Hees
10:20 AM - 11:00 AM
MEET THE PARTNERS AND COFFEE BREAK
Sponsored by: Winston & Strawn LLP
11:05 AM - 12:20 PM
MOVING FORWARD TOGETHER - REGULATOR PANEL
In order to remain compliant we all have to remain collaborative, innovative and efficient.
Moderator: Maria Dorsett
Speakers: Tina Bryan, Richard Doornbosch, Dana Munnings Gray
Moderator: Maria Dorsett
Speakers: Tina Bryan, Richard Doornbosch, Dana Munnings Gray
12:20 PM - 1:40 PM
LUNCH
Sponsored by: Ministry of Economic Affairs, Bahamas
1:45 PM - 2:25 PM
KISS MY ASSETS!
FATF mutual evaluations measure our countries on legislation and success of asset forfeitures and seizures. Seize the day.
Speakers: Thomas Abernathy, Glenna Smith
Speakers: Thomas Abernathy, Glenna Smith
2:30 PM - 3:00 PM
BEST FOOT FORWARD
Using your moral compass, be ethical and do what is expected when situations are not black and white.
Speaker: Stephen Jones
Speaker: Stephen Jones
3:00 PM - 3:35 PM
MEET THE PARTNERS AND COFFEE BREAK
Sponsored by: Insurance Commission of The Bahamas
3:40 PM - 4:25 PM
LOOKING FORWARD: FORESIGHT IN NATIONAL RISK ASSESSMENTS
Analyzing successful models of collaboration between private and public sectors in addressing national risks.
Moderator: Brenda Stuart
Speaker: Elisabeth Lees, Benno van Leeuwen
Moderator: Brenda Stuart
Speaker: Elisabeth Lees, Benno van Leeuwen
4:25 PM - 5:05 PM
RAISE YOUR EI
The ability to perceive, interpret, express and utilize emotion to communicate effectively is an important soft skill. Let’s explore how emotional intelligence will help you work WITH people, and not just for them.
Speaker: Ricardo Clarke
Speaker: Ricardo Clarke
5:10 PM - 7:10 PM
COCKTAIL RECEPTION
All work and no play makes for a very long day! Join us for a little unwinding.
SPONSORED BY: BVI
SPONSORED BY: BVI
Friday, October 18, 2024
8:00 AM - 8:45 AM
REGISTRATION, MORNING COFFEE AND MEET THE PARTNERS
8:45 AM - 9:10 AM
OPENING FOR THE DAY
Valdez K. Russell, Emcee
Kyria Ali, Supporting Jurisdiction representative
Kyria Ali, Supporting Jurisdiction representative
9:15 AM - 9:55 AM
TAKING AIM
Delve into the role of artificial intelligence as it enables and disrupts the compliance space.
Moderator: Roshni Ganpat
Speaker: Alma Angotti, Shaneeda Jaffer, Simone Martin
Moderator: Roshni Ganpat
Speaker: Alma Angotti, Shaneeda Jaffer, Simone Martin
10:00 AM - 10:40 AM
CASE STUDY
Speaker: Tanya McCartney
10:40 AM - 11:20 AM
MEET THE PARTNERS AND COFFEE BREAK
Sponsored by: BDO Caribbean
11:25 AM - 12:05 PM
PAY IT FORWARD
What happens when you can't actually move forward. Become smart and savvy in regards to Sanctions - it's not just what, it's how.
Moderator: Fareda Sands
Speakers: Ulrich de la Paz, Jonathan Katan, Carol Lawrence
Moderator: Fareda Sands
Speakers: Ulrich de la Paz, Jonathan Katan, Carol Lawrence
12:05 PM - 1:15 PM
LUNCH
1:20 PM - 2:30 PM
A VIEW FROM THE COCKPIT
Through real life crime trends in our region, let's share what to look out for and understand the drivers of proceeds of crime.
Moderator: Ryan Best
Speakers: Robbert-Jan Boswijk, Latroy Bodie Scott, Police Commissioner Carl John, Dwyane Thomas
Moderator: Ryan Best
Speakers: Robbert-Jan Boswijk, Latroy Bodie Scott, Police Commissioner Carl John, Dwyane Thomas
2:30 PM - 3:10 PM
MEET THE PARTNERS AND COFFEE BREAK
3:15 PM - 3:55 PM
CHARTING A CLEAR PATH
Environment - Our risk profile is trending to red. What would our footprint look like in the next 15 years?
Progression / Regression / Sustainability - Change the course
Moderator: Belinda James
Speakers: Tariq Amjad, Adam Greenfader, Iain Ward
Moderator: Belinda James
Speakers: Tariq Amjad, Adam Greenfader, Iain Ward
3:55 PM - 4:35 PM
FAST FORWARD
Looking ahead at the new FATF amendments and upcoming fifth round mutual evaluations.
Moderator: Sandra Edun-Watler
Speaker: Mike Jones
Moderator: Sandra Edun-Watler
Speaker: Mike Jones
4:35 PM - 5:00 PM
THAT'S A WRAP!
Closing remarks and an invitation to the 2025 conference
5:00 PM - 6:00 PM
SPECIAL "LAST CALL COCKTAIL" EVENT
Sponsored by: Ministry of Finance, Sint Maarten