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BVIACO Survey 2021

Docs & Info > BVIACO Survey 2021

The BVIACO's 5th Annual Compliance Conference 2021 - Survey

We are constantly trying to improve the level of our conference to ensure that attendees receive updated and relevant information to meet industry standards, enabling high level performance in each attendee’s duties upon return to their various Companies.

Section A. Rate each Speaker

Speaker: Fareda Sands

Title: Education Chairperson, Bahamas Association of Compliance Officers

Topic: The Power of One: Influence your organization towards Good Governance and a Strong Compliance Culture

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Sandra Edun – Watler

Title: Attorney-at-Law and Head of Compliance & Reporting Services, Mourant Governance Services

Topic: Changing Landscape

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Glenford Malone

Title: Acting Deputy Managing Director, BVI Financial Services Commission

Topic: General Supervision Issues - AML/CFT Focus

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Dalan Vanterpool

Title: Founder, DV Global Group

Topic: Know Your Worth Compliance Officers

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: LaNishka McSweeney

Title: Partner, EY Cayman Ltd.

Topic: Spotlight on FinTech Trends in Financial Crime: Now, Next and Beyond – A Future Global Outlook

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Dwyane Thomas

Title: Deputy Director, Supervision and Enforcement, BVI Financial Investigation Agency

Topic: Financial Investigation Agency Industry Update

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Simone E. Martin

Title: Deputy Director, Anguilla Financial Services Commission

Topic: Crypto, Compliance & the Caribbean

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Stacyann Shaw-Goodridge

Title: Education Chair, BVI Association of Compliance Officers & Practitioners

Topic: Managing the Internal Audit Function Responsibility

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

Topic: The Speaker

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Speaker: Ruben Delfini

Title: Senior Director, LexisNexis

Topic: Cyber Crime and Security

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

12345*

3. Met my expectation

12345*

Comments

The Speaker

1. Were knowledgeable and well prepared

12345*

2. Answered all questions effectively

12345*

3. Maintained audience interest

12345*

Comments

The Presentation

1. The discussion was clear and well organised

12345*

2. Met my expectation

12345*

Speaker: Simone E. Martin

Title: Deputy Director, Anguilla Financial Services Commission

Topic: Regulatory Inspection, What to expect?

The Content

1. Was clear and understandable

12345*

2. Reflected the topic and objectives

12345*

3. Met my expectation

12345*

Comments:

The Speaker

1. Were knowledgeable and well prepared

12345*

2. Answered all questions effectively

12345*

3. Maintained audience interest

12345*

Comments

The Presentation

1. The discussion was clear and well organised

12345*

2. Met my expectation

12345*

Panel Discussion: T'sa James Hodge, Lesia Grazette and Adenike Sicard

Title: BVIACO Executives

Topic: Practical Compliance Discussion

The Content

1. Was clear and understandable

1 2 3 4 5 *

2. Reflected the topic and objectives

1 2 3 4 5 *

3. Met my expectation

1 2 3 4 5 *

Comments:

The Speakers

1. Was knowledgeable and well prepared

1 2 3 4 5 *

2. Answered all questions effectively

1 2 3 4 5 *

3. Maintained audience interest

1 2 3 4 5 *

Comments:

The Presentation

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

Section B. Rate the Conference

1. The conference zoom setup was comfortable and not distracting

12345*

2. What aspects of the conference did you find the most valuable or useful to you?

*

3. What did you like least? Why?

4. Would you recommend this conference to others to attend

YesNo

5. Would you attend an in-person or virtual BVIACO conference?

In PersonVirtual*

6. What other topics (if any) would you like to see covered at future conference?

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