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INDUSTRY DEVELOPMENT SERIES: Financial Crime Enforcement Across Borders
February 22 @ 8:30 am - 5:00 pm
$250VENUE: Margaritaville Beach Resort Nassau | PURCHASE TICKET(S) | AGENDA
(Parking AVAILABLE: Valet — Paid by credit card. / Self-Parking included — Parking ticket can be collected at registration desk.)
AGENDA (2024)
| 8:30 – 8:35 AM | Welcome & Introduction of Hon. Attorney General Sen. Hon. L. Ryan Pinder, K.C. | Mrs. Latonia Symonette-Tinker Chairperson, Bahamas Financial Services Board |
| 8:35 – 9:00AM | SESSION 1 Opening Remarks (Pre-recorded) | Sen. Hon. L. Ryan Pinder, K.C. Attorney General & Minister of Legal Affairs The Commonwealth of The Bahamas |
| 9:00 – 9:05AM | CEO Remarks | Mrs. Niekia Horton, CEO & Executive Director, Bahamas Financial Services Board |
| 9:05 – 10:00AM | SESSION 2 Bahamas Regulatory Update - Roundtable Discussion | PANELISTS: Ms. Christina Rolle, Executive Director, The Securities Commission of The Bahamas Ms. Karen Rolle, Inspector, Banks & Trust Companies, Central Bank of The Bahamas Moderator: Dr. Tanya McCartney, Consultant, BFSB |
| 10:00 – 11:00AM | SESSION 3 Cross-Border Criminal Tax Update | PANELISTS: Jeff Neiman, Marcus Neiman Jared Dwyer, Greenberg Traurig Moderator: Caroline Ciraolo, Kostelanetz |
| 11:00 – 11:15AM | Coffee Break | |
| 11:15 – 12:15PM | SESSION 4 AML & OFAC/Sanctions Enforcement Update | PANELISTS: Nikhil V. Gore, Covington Katherine Stoller, Shearman & Sterling Moderator: Isaac Fisboin, AlixPartners |
| 12:15 – 1:30PM | Lunch | |
| 1:30 – 2:30PM | SESSION 5 The DOJ’s Emphasis on Individual Liability for Corporate Crime | PANELISTS: Dan Stein, Weil Gotshal Chuck Connolly, Akin Gump Martin Bell, Simpson Thacher Marc Weinstein, Hughes Hubbard & Reed Moderator: Jay Nanavati, Kostelanetz |
| 2:30 – 3:30PM | SESSION 6 Developing and Implementing an Effective Risk Management Program | PANELISTS: Ryan Poscablo, Steptoe Kenneth Polite, Sidley Jamie Haldin, Davis Polk Moderator: Rich Kando, AlixPartners |
| 3:30 – 3:45PM | Afternoon Break | |
| 3:45 – 4:45PM | SESSION 7 Combatting financial Crime in the Digital Assets Fintech Space | PANELISTS: Dr. Jillian Bethel, IslandBit Jason Weinstein, Steptoe Ben Hutten, Orrick Moderator: Kevin Madura, AlixPartners |
| 4:45 – 5:00PM | SESSION 8 Closing Remarks | Ms. Brandace Duncanson, Director of Financial Services, Minister of Economic Affairs |
| Vote of Thanks | Mrs. Niekia Horton, CEO & Executive Director, Bahamas Financial Services Board | |