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BVIACO Survey 2025

Docs & Info > BVIACO Survey 2025

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

Panel #1: Alva McCall, Deputy Director, AML/CFT, Nicolai Green, Senior Analyst

Princess London, Senior Analyst, Kayla Laidlow, Director, Elise Donovan, CEO

Liz Carolina Barahona, Associate Director (Moderator)

Title: “The Tide is Turning: Preparing for Regulatory Momentum”

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: Keisha Frett, Sanctions Coordinator – Attorney General’s Chambers

Mr. Ciaran Johnston, Licensing Officer - Foreign Commonwealth and Development Office

Title: Sanction Waves: Navigating Shifting Policies and Enforcement

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: Carlos Trinanes, Regional VP LATAM - LexisNexis Risk Solutions

Title: AI Disruption: The New Wave in Compliance Tools

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: Ryan Geluk, Director - BDO Limited

Title: Inside the Swell: Revealing the Real Role of Internal Audit

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 Martin, Director, Special Projects - BVI Financial Services Commission

Title: Riding the Digital Fraud Wave

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: Carlos Trinanes, Regional VP LATAM - LexisNexis Risk Solutions, Ryan Geluk, Director - BDO Limited , Liz Barahona, Associate Director - FFP

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

Moderator | Ayana Glasgow, Director of Financial Services

Topic: Bracing for Impact: Global Tectonics and the Financial Tsunami

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 #3: Tashel Martin-Jackson, Deputy Director, Compliance Inspection - BVI Financial Services Commission, T’sa James Hodge, Chairman - BVIACO

Moderator: Adenike Sicard, Legal Chair - BVIACO

Title: Regulatory Undercurrents: Lessons from Inspections

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: Valdez K. Russell (Keynote speaker), VKR Insights

Title: Anchored in Purpose: Finding Meaning Amid the Compliance Storm

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?

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:

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:

1. The presentation was clear and well organised

1 2 3 4 5 *

2. Met my expectation

1 2 3 4 5 *

Comments:

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