The Anguilla Financial Services Commission’s Compliance Conference being held under the theme – Charting the Course: AML/CFT for Greater Resilience, will be held at the Four Seasons Resort and Residences Anguilla from Wednesday 4th December 2019 to Friday 6th December 2019.
Four Seasons Resort Conference Rate $400 per night.
Attached, please find the following:
- Registration flyer
- Conference Agenda
- Registration Form
Event Speakers
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Topic
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Speaker
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FATF 4.2 – The Fourth Round of Mutual Evaluations
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CFATF
Dawne Spicer
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Tomorrow's Financial Services Centres.
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AFSC
Charonay Carty
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AXA NRA - Snapshots and Takeaways from Anguilla’s National Risk Assessment.
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AFSC
Tina Bryan
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Meaningful Risk Assessments - How to draw a line in the sand when the sand keeps shifting!
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Counsel Limited
Fiona Curtis
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So you think you know your client? Why monitoring is essential!
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Vistra
Dionne Boreland-Fearon
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The Training Conundrum - How to Incentivise Training and other challenges Compliance Officers grapple with.
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Driftwood BVI
Sheynel Smith
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Proactive reviews - Disarming the TF Threat - How to ensure systems and controls are sufficiently robust to detect and prevent Terrorist Financing.
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AFSC
Simone Martin
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Proactive and Productive Filings - How to file effective STRs and SARs.
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FIU
Horace Edwards
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Economic Substance - The Innovative Service Provider’s Playground.
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Anguilla Finance Limited
Shernika Connor
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Senior Management Reporting - Are they doing enough?
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BDO
Claudel Romney
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