Loading Events

« All Events

  • This event has passed.

INDUSTRY DEVELOPMENT SERIES: Tax Enforcement Without Borders

February 16 @ 8:30 am - 5:00 pm

$125.00 – $200.00

VENUE: SLS at Baha Mar & Online (via Live stream) | PURCHASE TICKET(S) | AGENDA
BICA Approved CPD Hours


Welcome & Introduction of Hon. Attorney General Sen. Hon. L. Ryan Pinder, K.C.Mrs. Latonia Symonette-Tinker, Chairperson
Bahamas Financial Services Board
Opening RemarksSen. Hon. L. Ryan Pinder, K.C.
Attorney General & Minister of Legal Affairs
The Commonwealth of The Bahamas
Bahamas Regulatory Update
Roundtable Discussion
The Securities Commission of The Bahamas

Ms. Karen Rolle, Inspector Banks & Trust Companies
The Central Bank of The Bahamas
The Role of The Joint chiefs of Global Enforcement and Cross-Border Criminal Tax UpdatePANELISTS:
Caroline Ciraolo, Kostelanetz LLP
Don Fort, Kostelanetz LLP
Jeff Neiman, Marcus Neiman
Miss Kelli Ingraham, BFSB Director
Coffee Break
AML & OFAC/Sanctions Enforcement UpdatePANELISTS:
Isaac Fisboin, AlixPartners
Sarah Paul, Eversheds Sutherland
Kendall Day, Gibson Dunn
Adam Smith, Gibson Dunn
The Evolution of Digital AssetsPANELISTS:
Kevin Madura, AlixPartners
Dr. Jillian Bethel, OKX Bahamas
Jason Weinstein, Steptoe
Ben Hutten, Buckley
The Attributes of a Strong Risk Management Program in TradFI and CryptoPANELISTS:
Rich Kando, AlixPartners
Ryan Poscablo, Steptoe
Matt Lee, Fox Rothschild
Jamie Haldin, Davis Polk
Afternoon Break
The Monaco Memo and What That Means for Individual Liability in Corporate CrimesPANELISTS:
Jay Nanavati, Kostelanetz LLP
Dan Stein, Weil Gotshal
Chuck Connolly, Akin Gump
Martin Bell, Simpson Thacher
Closing RemarksSen. Hon. Michael Halkitis
Minister of Economic Affairs


The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Tickets are no longer available


February 16
8:30 am - 5:00 pm
$125.00 – $200.00
Event Category:


Online via Zoom
Zoom Passcode:
Zoom Link:,


Bahamas Financial Services Board