April 13th-14th, 2023

Ms. Michelle Martin is Chairman & CEO, ComplianceAid, and AMLFC Institute. She possesses twenty-nine years of experience in banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute) in addition to founding co-chair of the ACAMS South Florida Chapter. She is also an Accredited Claims Adjuster. During the last few years; Ms. Martin was invited speaker at 68 Conferences in 61 countries where 39,000+ Financial Industry executives were educated on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT), Counter Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Corporate Governance, Ethics, Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De- Risking, Correspondent Banking Relationships (CBR), FinTech, Cryptocurrency, Central Bank Digital Currency, Data Privacy, General Data Protection Regulation (GDPR), CCPA & Cybersecurity topics. She dispensed Annual BSA/AML/OFAC/CTF/CFP Training to over 31,000 staff, management and board of 35 regional and local businesses. She educated, at 51 joint seminars with Government Entities and Professional Organization, 39,000 professionals including bankers, attorneys, accountants and compliance officers active in over 31 industries. Ms. Martin also trained over 2,000 Senior Public Officials, Members of Parliament and Ministers from the Caribbean. She developed and implemented over 100 BSA/AML/OFAC/CTF/CFP/FCP Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures design to detect, deter, prevent for compliance with laws and regulations of 21 countries. She also contributed with 93 mainstream media (TV, Radio, Newspaper, Magazine) to produce reports on Anti-Money Laundering issues directed toward the general public or business community. Ms. Martin instituted the customer risk rating system of a top U.S. Bank with customer base of 7.5 million and coordinated an enhanced due diligence (EDD) remediation project of all high-risk customers. Ms. Martin holds a Bachelor in Accounting and a Master in Accounting Information Systems from the Florida International University.

Ms. Dawne Spicer is the Executive Director of the Caribbean Financial Action Task Force (CFATF). Ms. Spicer is an Attorney by profession, with twenty-eight years’ experience in the area of AML/CFT. Ms. Spicer holds a Bachelor of Business Degree in Accounting (Honours), a Juris Doctor (JD) Degree and a Legal Education Certificate (LEC) from Howard University School of Business, Howard University School of Law and the Hugh Wooding Law School respectively. Ms. Spicer has been admitted to both the Pennsylvania Bar and Trinidad and Tobago Bar. Ms. Spicer began her AML/CFT career in 1992 with the Ministry of National Security, Trinidad and Tobago as a Legal Officer and joined the CFATF in 2001 as a Legal Advisor. In 2008, Ms. Spicer was appointed as a Deputy Executive Director at the CFATF. Ms. Spicer has been a Co-Chair of the FATF Working Group - the Global Network Coordination Group (GNCG) since 2012. In addition to participating both as an Assessor and Head of Mission for all four Rounds of Mutual Evaluations of CFATF Member countries, Ms. Spicer provides AML/CFT-related technical assistance in the form of training, to local, regional and international organizations and government agencies. During the period August 2018 to August 2019, Ms. Spicer was appointed as a Commissioner for the Liechtenstein Initiative, which was a Financial Sector Commission addressing the issue of Modern Slavery and Human Trafficking.

Lt. Col Edward Croft is the Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) of Antigua and Barbuda, where he is responsible for the investigation of serious organized crime, drug trafficking, money laundering offences, financing of terrorism, and forfeiture and confiscation of the proceeds and instrumentalities of crime. He is also responsible for supervision and effective monitoring of financial institutions to ensure compliance with their AML/CFT obligations. As such, he is the person to whom all suspicious activity reports are made. He has been at the helm of ONDCP since 2007 and has served over 34 years in the military. He holds a MBA and graduated from the Canadian Land Force Command and Staff College. He completed an International Defence Management Course at the Naval Post Graduate School in the U.S. and later completed a Managing Defence in a Democracy Course at the Defence Academy in the U.K. In addition, he received a Diploma in International Financial Crime Prevention and Compliance and is a Certified Anti-Money Laundering Specialist (CAMS) and a qualified Caribbean Financial Action Task Force (CFATF) examiner. He is also a graduate of the National Executive Institute of the FBI Academy and obtained the Charter Director designation from The Caribbean Governance Training Institute. Lt. Col. Croft has been a contributor to many regional AML/CFT conferences, bringing practical knowledge and experience on the topic. He has been instrumental in creating an improved culture of compliance in the financial sector in the country and is the prime contact for several councils, commissions and task forces. He served as Chairman of the Caricom Standing Committee of Heads of Intelligence and Financial Intelligence Units for four years. He has worked as the Deputy Chairman of the CFATF and Chairman of the CFATF.

Dwayne Baker has been the Director of the Financial Intelligence Agency (FIA) in the Turks and Caicos Islands (TCI) since 2014. Prior to that he served as a police officer in the Royal Turks and Caicos Islands Police Force attaining the rank of Detective Inspector where he was head of the Financial Intelligence Unit. He has worked extensively in the field of financial crimes and intelligence and has served as the National Contact Officer (NCO) for INTERPOL in the TCI. He has worked in the Financial Crimes Unit where he led several serious fraud and money laundering investigations. He is trained and holds qualifications in International Fraud, Corruption, Financial Intelligence, Intelligence Analysis and Financial Investigations. He is a Certified Anti Money Laundering Specialist (CAMS) and holds certification in Management and Leadership from the Chartered Management Institute, UK. During 2018/2019 he was the Law Enforcement Assessor for the Caribbean Financial Action Task Force (CFATF) mutual evaluation of Bermuda which was conducted using the Financial Action Task Force (FATF) international standards on Anti Money Laundering, Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), and received some of the highest global country ratings. He is currently working with the IMF on the Mutual Evaluation of the British Virgin Islands. He is a past Chair of the CFATF Heads of Financial Intelligence Units Forum (HoFIUs). He is a past Co-Chair of the CFATF Risks, Trends and Methods Group (CRTMG). Mr. Baker is a member of the TCI national Anti-Money Laundering Committee which has oversight and coordination responsibilities for anti-money laundering, counter terrorism financing and related crimes in the TCI. He is also active in policy development within the Egmont Group of Financial Intelligence Units Policy and Procedures Working Group (PPWG) and has presented at various regional and international events on AML related topics.

Mr. Langevine is the current Director of the Financial Intelligence Unit (FIU) in Guyana a post he has held from September 2016 - Present. As Director, Mr. Langevine manages the day-to-day operations of the FIU, which has a mandate to assist in protecting the integrity of Guyana’s financial system through the detection, prevention and deterrence of money laundering and the financing of terrorism in Guyana. He also represents the FIU on the country’s AMLCFT/PF National Coordinating Committee. Mr. Langevine is a trained assessor for the Caribbean Financial Action Task Force (CFATF) and Financial Action Task Force (FATF) Fourth Round Mutual Evaluation process. He also served as the Chairman of the CFATF Heads of FIU Forum from November 2017 – November 2018. Mr. Langevine worked at the Bank of Nova Scotia from September 1993 to September 2016 (23 Years). At Scotiabank Mr. Langevine he served as a Commercial Credit Assistant, Corporate and Commercial Account Officer, Corporate and Commercial Client Relationship Manager among other positions. He served as Branch Manager for several years including five years at the Bank’s flagship Carmichael Street Branch. Mr. Langevine spent six months (November 2011 – April 2012) on a developmental assignment with the Corporate and Commercial Banking Centre of Scotiabank Trinidad and Tobago Ltd. At Scotiabank, Mr. Langevine’s was involved in implementing and managing the Bank’s AMLCFT policies, procedures, systems of controls and strategies applicable to reporting entities, particularly in the Financial Sector. As a Branch Manager, his responsibilities included functioning as AMLCFT Compliance Officer at the branch level.

Anne-Marie Kemna is the Director of the Financial Intelligence Unit of Curaçao (FIU Curaçao). FIU Curacao acts as the countries’ central point to receive, analyse and disperse unusual transactions, in the combatting of money laundering and terrorist financing. FIU Curaçao is also the AML/CFT supervising and regulating body for most DNFBPs (designated non-financial businesses and professions) in Curaçao. In addition, Anne-Marie is part of the Egmont Group leadership and serves as Vice Chair of the Egmont Group, of which currently the Financial Intelligence Units of 167 countries are a member. In addition she serves as the Regional Representative of the Americas Region within the Egmont Group and as vice-chair of the Policies and Procedures working Group of Egmont. Mrs. Kemna has more than 25 years of experience as a legal advisor, general counsel and attorney in the field of the legal aspects of ICT, e-commerce, digital evidence, telecommunications, privacy, intellectual property and cyber crime, and she published several articles and books. She is a regular speaker at seminars and conferences on the prevention of money laundering, terrorist financing and on compliance. Mrs. Kemna holds a Master's degree in Law from the Radboud University Nijmegen, the Netherlands and a Master’s degree in Business Administration from the Rotterdam School of Management, Erasmus University Rotterdam, the Netherlands. In addition she is professionally trained as an attorney and was admitted to the Bar in the Netherlands, before she emigrated with her family to Curaçao in 2006. Furthermore she enjoyed training in the field of IT-auditing and is a certified Anti-Money Laundering Specialist (CAMS).

Mrs. T'sa James Hodge is the Compliance Manager at Ogier BVI, Chairwoman of the BVI 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 and sits on the Caribbean Regional Compliance Association Conference Committee. Ms. James Hodge worked as a Compliance Examiner in the Compliance and Enforcement Unit of the BVI 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 2018. In her spare time, Mrs. James Hodge lecturers the ICA Advance certificate in Regulatory Compliance course with Financial Services Institute at HLSCC.

Heidi-Lynn Sutton is the holder of a Bachelor of Laws Degree with Honours from the University of Wolverhampton, England; a Post Graduate Diploma in Professional Legal Skills from the City University in conjunction with the Inns of Court School of Law, London, and a Legal Education Certificate from the Hugh Wooding Law School, Council of the University of West Indies, Trinidad. She is a Barrister, having been called to the Bars in England and Wales in 2002 and the Federation of St. Kitts and Nevis in 2003. She is also a Trust and Estate Practitioner and has membership in the following professional organizations:
Honourable Society of the Middle Temple, London; St. Kitts and Nevis Bar Association; International Bar Association; Society of Trust and Estate Practitioners (STEP), and Association of Certified Anti-Money Laundering Specialists. She devoted seven years of service to the Nevis Island Administration from 2003 - 2010 as Legal Counsel and Senior Legal Counsel attached to the Legal Department advising primarily on financial services related matters. She is currently a partner in the Law Offices of T.A.C.T. Liburd & H.D. Sutton and provided consultancy services to the Nevis Island Administration (NIA) in the area of Financial Services from 2010 to January 2014. In February 2014, she appointed to the position of Regulator at the Financial Services (Regulation and Supervision) Department (Financial Services Regulatory Commission – Nevis Branch). She was trained by the Global Forum Secretariat as an Assessor on Transparency and Exchange of Information for Tax Purposes and is a certified CFATF Mutual Evaluation Examiner.

Andrew Strachan has over 25 years of experience in international private banking and compliance at Clariden Leu Nassau Branch and Credit Suisse Bahamas. Andrew has held senior positions – Senior Vice President, Portfolio Manager, Relationship Manager and Deputy to the Managing Director at Clariden Leu, Vice President Portfolio Manager at Credit Suisse and has studied and trained in the United States, England, Canada and Switzerland. Mr. Strachan has also completed Assessor training, by the Caribbean Financial Action Task Force (CFATF) and Financial Action Task Force (FATF) standards training. Andrew is presently the Inspector of the Compliance Commission of The Bahamas and designated certain duties of The Competent Authority with responsibility for the operation of the exchange of information for the Foreign Accounts Tax Compliance Act, 2015 (FATCA) purposes, Country by Country Reporting (CbC) and Common Reporting Standard (CRS). Mr. Strachan has served on a number of public and private boards, financial organizations, and advisory committees in The Bahamas, including the Bahamas Financial Services Board and the Investment Committee of The National Insurance. Mr. Strachan is a past president of the CFA Society The Bahamas and currently Chairman of the Bahamas International Securities Exchange (BISX).

Kent Clare is the current Director of the Belize Financial Intelligence Unit (FIU), having taken up this position on October 11, 2016. The FIU is mandated to interdict financial crimes in Belize, in particular money laundering and terrorism financing. Such efforts are coordinated through the National Anti-Money Laundering Committee (NAMLC) which is chaired by the FIU. The Unit also provides technical resourcing to anti-corruption efforts and the director was a member of the Project Board that oversaw the implementation of the United Nations Convention Against Corruption (UNCAC) in Belize. Belize’s FIU is a hybrid FIU, a member of the Egmont Group. Hybrid FIUs are tasked with all the functions found in single-layer FIUs (analysis, investigations, prosecutions, and compliance). These wide spheres of responsibilities require significant staff resourcing and it is noteworthy that the Government of Belize would have supported an increase in the Belize FIU’s human resource capacity which has seen a thirty three percent growth since 2016. The FIU continues to work closely with trusted international partners to upgrade its capacity and to provide the requisite leadership in domestic and international coordination, cooperation, and exchange of information to combat financial crimes. Prior to taking up the current assignment, Kent was Commissioner of Income Tax from 2011 until 2016. He was an integral part of the technical team that allowed Belize to successfully navigate its way through both rounds of the Exchange of Information on Request protocols that were mandated by the OECD’s Global Forum at the time. The team also presided over the signing of the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information which provides a standardized and efficient mechanism to facilitate the automatic exchange of tax information. Kent holds a Bachelor of Science in Accounting from the University of Belize and a Master’s in Professional Accounting from Colorado State University. He is happily remarried and is the father of three boys.

Lawyer, professor and certified specialist in prevention and detection of money laundering, risk management, compliance, among others. It has several Masters, among which the economic criminal law and the security of goods and people stand out. Lawyer García Rojas has been a representative of our country in various international forums such as the United Nations Organization, FATF, Council of Europe, OECD, Eurojust, among others. Their participation in issues such as the fight against corruption, money laundering, terrorism and its financing, the fight against organized crime and international cooperation stand out. He has practiced the profession in both the public and private sectors. Among others, he has been Head of the International Affairs Unit of the former Attorney General's Office, also representative of the PGR before the European Union and Switzerland, Head of the Legal and Fiduciary Area of the Asset Administration and Disposal Service (SAE) of the SHCP. In the National Banking and Securities Commission, he served for just over 3 years as General Director of Prevention of Operations with Resources of Illicit Origin and 6 years as Vice President of Supervision of Preventive Processes, in the same. His participation and publications in national and foreign magazines stand out, and his column as a collaborator in the newspaper El Heraldo de México, as well as his teaching work in universities in Mexico, Latin America and Europe.

Mr. Derek J. Benjamin is the Manager and Senior Financial Examiner of the Financial Compliance Unit at the Office of National Drug and Money Laundering Control Policy (ONDCP-FCU), Antigua. In this capacity, he oversees the Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) supervision of thirty-one (31) financial sectors (domestic and international) licensed and/or operating in Antigua and Barbuda. Mr. Benjamin commenced working at the ONDCP in 2006, first as a financial analyst in the Financial Intelligence Unit (ONDCP-FIU) before moving to the ONDCP-FCU in 2012. Mr. Benjamin joined the ONDCP with over 20 years’ experience working in the domestic banking sector and he is a Certified Anti-Money Laundering and Financial Crimes Prevention Specialist (CAMS and CAMLFC) and a certified Caribbean Financial Action Task Force (CFATF) Financial Examiner having served as a member of the CFATF 3rd Round Mutual Evaluation team to Belize. Additionally, he has pursued formal training and is certified in the areas of Risk Management, Cyber Crime Detection and AML/CFT Compliance. He is a member of the CFATF Risk, Trends and Methods Group (CRTMG) and also the chairman of the National Oversight Committee on Financial Action (NOCFA) sub-committees for Training & Outreach and Supervision. Mr. Benjamin has developed a significant arsenal of knowledge and skills which are directly applicable to his role as the manager of the ONDCP-FCU and Senior Financial Examiner. His knowledge and experience are an excellent combination in the execution of the main responsibility of the ONDCP-FCU to maintain the integrity of the country’s AML/CFT financial system through the supervision, examination and training of all financial institutions operating (domestic and offshore) in Antigua/Barbuda. Mr. Benjamin believes that life is a continuous path of knowledge and has a keen interest in ML/TF trends and typologies, a subject area in which he is always eager to learn and share. As a husband for over 33 years and the father of 3 young adults, Mr. Benjamin believes in commitment and strong family values, qualities which he asserts should also be reflected in one’s professional career.

Mr. Deming is a principal with DEMING PLLC with offices in Washington, D.C. and Michigan. He represents and advises clients on the FCPA, the UK Bribery Act, Canada’s Corruption of Foreign Public Officials Act and other compliance issues associated with the conduct of international business. As a former federal prosecutor with the U.S. Securities and Exchange Commission and in various capacities with the U.S. Department of Justice, including as a special prosecutor, he led investigations of major companies, business executives and public officials. With forty years of experience in both the public and private sector, Mr. Deming has written extensively and spoken often in the US an abroad on the FCPA and related issues. He is the author of Oxford University Press’ Anti-Bribery Laws in Common Law Jurisdictions ; the American Bar Association’s (ABA) Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business, the co-author of the ABA’s The FCPA and UK Bribery Act: A Ready Reference for Business, and its Spanish edition, and the author of the ABA’s The Foreign Corrupt Practices Act and the New International Norms.

Kyria Ali, is the Chief Strategy & Development Officer of the NAGICO Insurances Group. She is a high energy C-Suite Executive and Director with a proven track record of leading with purpose and obtaining desired results. Kyria is known and respected in the financial services industry for her versatility and ability to navigate the constantly changing regulatory and economic landscape. She holds professional designations in the finance, internal audit, fraud examination, enterprise risk management and strategic management fields and she has worked in the private sector and also conducted work on behalf of regulators. She has a flair for bridging the language and mindset gap which often arises between the operational and compliance functions and has helped many professionals in this area. This skill Kyria attributes to her broad knowledge base, which she acquired from her, over 2 decades of, training and working experience in the GRC, regulatory, strategic, business advisory, M&A, financial and audit space, within the financial services industry and with over 17 regulators. Kyria says that it is through a genuine investment in understanding her audience, the different roles, objectives and mindsets that she has been able to contribute and add value. She is passionate about adding value and sets out each day with this as a daily goal.

Mr. Lorenzo Delzoppo is a Director with ComplianceAid and an Advisory Board Member of the AMLFC Institute. He has over fifteen years of substantial bank regulatory compliance, risk management, finance, and legal experience. He has developed compliance manuals, training manuals and videos, implemented compliance monitoring systems and interfaced state and federal examiners in numerous examinations. During his career in the financial sector, he was responsible for leading and coordinating company-wide risk management efforts by directly managing the Enterprise Risk Management (ERM) framework and supervising the Compliance Management System (CMS). In addition to permanent internal control functions, his accountabilities included strategy development, regulators relations, external audit coordination and exception tracking, as well as direct oversight of the areas of Bank Secrecy Act, Anti-Money Laundering and Anti-Terrorist Financing. He has a LL.M. from the University of Miami School of Law, a Juris Doctor from Italy and speaks five languages. He is an ABA Certified Regulatory Compliance Manager as well as a Certified Anti-Money Laundering Specialist.

Andrew Tennant is the Director Gentium UK Limited an International company based in the United Kingdom, Mauritius and the United States. Gentium UK provide International trainings around all aspect of finance. Including AML procedures, International Money Laundering, Virtual Currency, Confiscation, Non conviction based forfeiture, asset management and illicit financial flows. Gentium UK hold international contract with Law Enforcement and Government agencies to recover, retain and realise virtual currency. Providing regulation in a field where regulation has been difficult to obtain. Andrew personally served in the Law Enforcement arena for over 23 years and is a recognised international expert in the fields of Money Laundering and Virtual Currency. He has worked across the globe including extensive appointments through the Caribbean, Bermuda and the Americas. A key partner to such companies as 5 Stones Intelligence, W1 and Chainalysis. Responsible for the creation of legislation and regulation to adhere to move toward virtual currencies. The Gentium UK Team have worked alongside FATF increased monitoring jurisdictions to ensure compliance with recent successes in Ghana and Mauritius.

Brenda Medina is an investigative reporter with the International Consortium of Investigative Journalists. She worked on the Pandora Papers, the largest global journalism collaboration to date, based on a leak of millions of secret financial records. She also reported on the Uber Files, an investigation into the ride-hailing giant’s chaotic worldwide expansion, . Prior to joining ICIJ in 2021, Brenda was a senior reporting fellow at ProPublica, in New York. Before that, she worked for the Miami Herald and el Nuevo Herald, where she reported in English and Spanish. At the Herald, she covered local government and immigration and worked on investigations about public corruption, housing and labor issues. Brenda is from the Dominican Republic. She studied journalism and international studies at the University of South Florida and Hillsborough Community College, in Tampa.

Jeremy Stephen has extensive experience in private equity, and economic consulting the Region and in Barbados. He is a former President of the Barbados Economics, and his core consulting specialties include corporate advisory; financial due d economic analysis; economics of cryptocurrencies, and web and app development also a FAA Commercial Multiengine Pilot. He has provided business advisory services, inter alia, to the Food and Ag Organization; the Government of Barbados; the Nevis Island Administration, the Ca Development Bank; One Caribbean Media; The Craane Group (Merrill Lynch); a Communications and the Barbados Medicinal Cannabis Authority. He served Chairman of the Board at COSCAP (Barbados). He lectured in Banking & Finance at the University of the West Indies – Cave Hill Campus. His research in cryptocurrencies produced the widely regarded research p conjunction with Professor Winston Moore: “Should Cryptocurrencies be include Portfolio of International Reserves held by the Central Bank of Barbados?”. As a Commonwealth Scholar, Jeremy received his MSc. Finance degree concentration in Portfolio Management, Financial Statement Analysis and Entrepre from Imperial College London in 2007, and the BSc. Economics in 2005 from the U of the West Indies-Cave Hill Campus, with First Class Honours.

Mr. George was an Assessor trained in both the 3rd and 4th round mutual evaluation mechanism relative to the implementation of the FATF Recommendations. Mr. George was the Law Enforcement Assessor for the assessment of Belize. He is also a UN Expert in the implementation of the United Nations Convention Against Corruption (UNCAC), and have successfully completed the reviews of Qatar and Guatemala, and is currently undergoing the review of Afghanistan and Israel. He is a regional resource in the in the installation and configuration of analytical software systems and the e-filing platform AMLive; and has installed systems and trained persons in the following countries namely, Trinidad and Tobago, Tortola, Antigua and Barbuda, St. Vincent and the Grenadines, Guyana, Barbados, Bahamas, Turks and Caicos and St. Kitts and Nevis. A Trainer with the Caribbean Financial Action Task Force (CFATF) in Strategic Analysis, who brings with him over 29 years experience in the field of anti-money laundering and counter-financing of terrorism. He is a Certified Anti-Money Laundering Specialists (CAMS), and holds six (6) additional certifications in the fields of fraud risk management, cybersecurity, AML/CFT, foreign corrupt practices acts and AML/CFT regulatory supervision, all at the Instructor-Level with AMLFC Institute. Mr. George currently holds the position of Senior Financial Investigator/Analyst with the Financial Intelligence Unit of the Commonwealth of Dominica – and holds a certificate in Criminology from the University of the West Indies.

Susan S. François was the Director of the Financial Intelligence Unit of Trinidad and Tobago, from 2011 to August 2019. She is an Attorney-at-Law with a Master of Laws (LLM) in Corporate and Commercial Law focusing on Corporate Finance and Offshore Company Finance. As an AML/CFT/PF consultant Ms François is certified in AML/CFT technical fields such as Financial Analysis and Investigations; Tactical and Strategic Analyses; Illicit Finance & Criminal and Terrorist Networks; Prevention of Corruption on Public Procurement. She has conducted numerous training sessions and sensitisation programmes for domestic and regional industry actors including Law Enforcement Agencies, Financial Institutions and DNFBPs. Ms François is also a certified AML/CFT/FCP professional and teacher with the AMLFC Institute/St Thomas University. Ms. Francois is also a Commissioner with the Board of TCI FSC since 2020.

Stanley Foodman is the CEO of Foodman CPAs & Advisors. He is a recognized forensic accountant specializing in Complex Tax, Forensic Accounting, Financial Institution Compliance, Virtual Currency Tax Compliance and Tax AML Compliance. Stanley is a recognized author and content contributor to JD Supra, Lexology, Accounting Today, Daily Business Review, banking journals, newspapers, magazines and on-line publications. His articles on banking tax issues, virtual currency, regulatory and tax compliance have been distributed worldwide. Stanley was recognized as a JD Supra Top Author during 2018. Foodman CPAs & Advisors has an established a banking practice catering to over 150 Financial Institutions around the world. The firm is at the forefront of banking regulatory compliance and is currently an industry expert on FATCA and CRS matters and widely known within the domestic and international banking community as the "go to firm" for FATCA/CRS. Its clients receive individualized training in the areas of FATCA, QI and CRS implementation; which includes developing a proprietary FATCA Manual for the Financial Institution, IRS W-Series Certification Training, Flow Charts, Audit Programs and Help Desk. During 2018, Foodman provided over 3,000 Help Desk hours to Financial Institution Compliance Teams regarding FATCA and CRS interpretation and implementation. All of Foodman’s training and presentations are available in English & Spanish. The firm has assisted several Non-U.S. Financial Institutions maintain and acquire Correspondent Banking Relationships by acting as an Intermediary with U.S. Financial Institutions that have specific geographic interest. Foodman also represents Non-U.S. Financial Institutions in front of the IRS.

Amrita Henriques is a Senior Manager at a Financial Institution in Guyana. She has held several positions during her Banking Career including the post of Compliance Manager where she was responsible for the development, implementation and management of all details of the Bank's Compliance Programme. She has experience with a regulatory entity, having worked several years at the Central Bank of Guyana as a Financial Analyst. Mrs. Henriques is a fellow of the Association of Chartered Certified Accountants. She holds a master’s degree in Business Administration with a Specialism in Finance from the Heriot-Watt University, UK and is a Certified Anti-Money Laundering Specialist and a Certified Fraud Risk Management Professional.

Mr. Marcos Czacki is an attorney at law. He is Global Director, Legal, Compliance & Government Affairs and Compliance Officer at Navistar. He also served as General Counsel, Chief Operations Officer and Compliance Manager at Daimler Financial Services México and also as Legal Counsel at Volvo Financial Services México. Mr. Czacki possess a Master Degree in Law, Honorific AML Certification by the National Bank Commission and Posgraduate Professor in AML and Anticorruption at Universidad Panamericana and INACIPE (Instituto Nacional de Ciencias Penales). He current serves as a Head of the Finance and Banking Commission at the Mexican Bar and in the past as coordinator of the Compliance Committee at ANADE (Association of Corporate Counsels Association) 2013-2019 and compliance mentor for startups and small companies (MCCI). Mr. Czacki is a Board member at International Chamber of Commerce, Chapter Mexico / ICC Mexico and Board member at Centro Mexicano Probono and has been a speaker and/or seminar teacher at Mexican Bar, ANADE, ICC Mexico, ACAMS, ACFCS, ASPLDE and Thomson Reuters to name a few. Law Professional with 22 years of experience in global companies and financial institutions. Ample experience leading financial services and manufacturing operations. Legal, compliance, and government affairs strategies. High knowledge in commercial law, financial, litigation, IP, corporate, labor, antitrust, export, regulatory, and compliance. Leadership, negotiation skills, and ability to develop and collaborate with multifunctional and multicultural work teams with a high focus on results. Active role in chamber and legal associations, and law professor at various institutions.

Mr. Dylan Marin is a Senior Intelligence Analyst at the Financial Intelligence Unit of Trinidad and Tobago. He is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and a Certified Financial Crime Specialist (CFCS). Mr. Marin is a trained assessor for the Caribbean Financial Action Task Force (CFATF)’s 4th round mutual evaluation process and is also a certified trainer by the CFATF in Open-Source Internet Investigations. He is certified teacher for i2 Analysts’ Notebook Charting and iBase. Mr. Marin is the holder of a BSc. in Computer Science and Management from the University of the West Indies, St. Augustine Campus. He previously worked in academia in the field of computer science and has been in law enforcement for over 12 years; the last nine years being spent in the field of AML/CFT/CPF intelligence analysis and investigations. He has extensive experience and training in intelligence analysis and investigations.

Rosemarie Henry is a highly experienced and qualified professional with a strong background in the Financial Services Industry. She has a wide range of expertise in various areas including Financial Management, Auditing, Anti-Money Laundering, Risk Management, and Corporate Governance. She has worked with various companies within the Private Sector, Not for Profit Organizations, and in Public Sector as the regulator for the Insurance Industry in Jamaica. As the VP Risk and Compliance at CUNA Caribbean Insurance, Rosemarie expertly manages and mitigates risk while ensuring compliance with regulations across multiple jurisdictions. She has a track record of identifying solutions and leading people to achieve the desired outcomes. A Fellow of the Association of Chartered Certified Accountants, she is also the holder of an MBA from Florida International University.

Mr. Stephon Grey is a Certified Fraud Examiner (CFE), a Certified Internal Control Auditor (CICA) and a Forensic CPA Educator. He is the founder and Executive Head of the Caribbean Institute of Forensic Accounting (CIFA) and the Lead Expert | Managing Director and International Liaison at CIFA Consulting. He is also an expert panellist at Streamhouse (Switzerland) and the Head of Forensic and Investigatory Services at Baker & Partners (UK). Baker & Partners specializes in investigation, litigation and prosecution of financial crimes and the recovery of assets misappropriated by corrupt actors and fraudsters. He is an International Asset Tracing expert, and Forensic Auditor with twenty (20) years’ experience with expertise in: Asset tracing, Contractor Audits for Oil and Gas, Corruption Investigations, Forensic Accounting and Auditing, Follow the Money Investigations, and Corporate Intelligence. Stephon speaks regularly on Asset Tracing & Forensics on an international stage. As an Asset Tracing expert, he has served as an advisor in the implementation process of asset recovery agencies in the Guyana & Ethiopia and has also served as a Forensic & Asset Tracing Consultant for the United Nations Office on Drugs and Crime, Vienna, and Panama offices, and as an Expert Consultant, to develop forensic audit capacity in the Supreme Audit Institutions of Jamaica and Guyana.

With 30 years’ experience, Douglas ("Doug") Sloan is a leading expert in forensic financial investigations, including money laundering, terrorist financing, and sanctions (e.g. OFAC) related crimes. Uniquely, most of Doug’s career has been in the global financial services industry, where he has gained tremendous expertise in financial products and services, regulation and law, and the abuse of the financial system by criminal elements. While working with financial companies to improve their risk controls, he also developed collaborative working relationships with law enforcement agencies in analysis and asset tracing related to criminal investigations, thus partnering the public and private sectors. He has also testified as an expert witness in numerous courts. Doug continues to work on behalf of law enforcement agencies and the private sector around the world. He also provides training on financial crimes and sanctions through bilateral engagements as well as international government agencies, for example on behalf of the OECD through their law enforcement academy. Doug holds degrees in international law and finance as well as accounting. He speaks English and German fluently and has intermediate or basic skills in Spanish, Dutch, Hungarian and Polish. He has traveled extensively to work on-site, and has lived and worked for longer durations in the US, Western and Eastern Europe, and Latin America.