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INDUSTRY DEVELOPMENT SERIES: Tax Enforcement Without Borders

February 16, 2023 @ 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


February 16, 2023
8:30 am - 5:00 pm
$125.00 – $200.00
Event Category:


Online via Zoom
Zoom Passcode:
Zoom Link:,


Bahamas Financial Services Board