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BVIACO Survey 2023

Docs & Info > BVIACO Survey 2023

The BVIACO's 6th Annual Compliance Conference 2023 - 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: Kenneth Baker

Title: Managing Director and CEO – BVI Financial Services Commission

Topic: Industry Insights from BVI Financial Services Commission

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:

Panel #1: Ayana Glasgow, Financial Services Professional Kayla Laidlow, Tax Director- Deloitte

Simone Martin, Director Special Projects – BVI Financial Services Commission

Adenike Sicard, BVIACO Legal Chair (Host)

Topic: We are all in this together. How can the private sector assist the Competent Authorities to keep the BVI off blacklists?

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. Were 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: Morgan Holleran

Title: Industry Practice Lead, Financial Crime Risk - "Moody’s Analytics"

Topic: Sanctions

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: Darin Munn

Title: Senior Solutions Consultant Workfusion

Topic: Compliance and AI

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: Michelle Martin

Title: Chairman and CEO ComplianceAid, and AMLFC Institute

Topic: International Waves

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: Dale Benjamin – Senior Investigating Officer Sandra Blaize-McCall – Senior Analyst (Ag) Both from Financial Investigation Agency

Topic: Industry Insight from BVI Financial Investigation Agency

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:

Panel #2: Deon Vanterpool, Vice President – Bank of Asia; Ayana Hull, Head, BVI Private Wealth and Regulatory - Harneys; Simone Martin, Director Special Projects – BVI Financial Services Commission;

Sandra Blaize-McCall, Senior Analyst (Ag) - BVI Financial Investigation Agency; Dale Benjamin, Senior Investigating Officer - BVI Financial Investigation Agency;

Liz Barahona, Senior Manager – FFP (BVI) Limited (Host)

Topic: VASPs – The VASP Wave Method of 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: Keiyia George

Title: Chief Operating Officer – RKG Consulting Group

Topic: IT Security & Data Protection

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: Dr. Virginia Rubaine

Title: Director of Mental Health – BVI Health Services Authority

Topic: Balancing Waves

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*

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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Name

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