The theme of this year’s conference is Risk Assessment, and the objective is to help financial regulators become future-ready in their efforts to assess and mitigate risk. 

Agenda

The theme of this year’s conference is Risk Assessment, and the objective of the conference is to help make financial regulators in the Caribbean future ready in their efforts to assess and mitigate risk.  Various topics will be covered including evolving regulatory standards and challenges, mitigating risks and staying ahead of the regulated market.  Focused topics will also include onsite inspections, advanced analytics and artificial intelligence.

Day 0 - Monday, April 27th, 2020

6:00PM - 9:00PM 

Cocktail Reception

Come and join us for a pre-conference kick off at the hotel's beautiful outdoor space. Break the ice, mingle with other guests, speakers and exhibitors over cocktails and appetizers.

Day 1 - Tuesday, April 28th, 2020

8:00AM - 9:00AM

Full Traditional Breakfast Buffet

9:00AM - 9:30AM

Welcome & Opening Remarks

9:30AM - 10:30AM

Keynote Speech: Reactive vs Proactive supervision – a Paradigm Shift

 

SPEAKER: Lt. Col. Edward Croft

Lt. Col. Edward Croft is the Director of ONDCP Antigua and Barbuda, and serves in the position of Chairman of the Caribbean Financial Action Task Force (CFATF) today. In this capacity Lt. Col Croft represents the twenty-five (25) member countries of the CFATF. 

 

10:30AM - 11:00AM

Break

Morning coffee and snack break will be served.

11:00AM - 12:00PM 

Global Standards: How to Leverage Global Standards & Risk Assessment Tools for More Effective Supervision

 

SPEAKER: Bill Coen

Former Secretary General, Basel Committee on Banking Supervision; former Chair, Basel Committee’s Policy Development Group; former Chair, Basel Committee’s Task Force on Corporate Governance and the Coherence and Calibration Task Force.

 

12:00PM - 1:30PM 

Lunch Break

Lunch will be served at Salinity Restaurant & Terrace, Hilton’s onsite restaurant featuring local and sustainable seafood bar and farm-to-table cuisine for lunch.

1:30PM - 3:00PM 

360° View of your Organizations: How to Seamlessly Capture Everything You Need to Know about your Regulated Entities 

SPEAKER: Sam Selim

With more than 28 years of experience in architecting and developing data collection, data migration and BI solutions, Sam's leadership team is materially changing the way organizations worldwide gather, control, migrate, mine, consume, and report against information.

3:00PM - 3:30PM

Break

Afternoon coffee and snack will be served.

3:30PM - 5:00PM

Risk Assessment Challenges & How to Overcome Them (Roundtable)

5:00PM - 5:30PM

Day 1 Closing Remarks

A quick recap of our learnings of the day along with closing statement and thank you note.

7:00PM - 10:00PM

Gala Dinner

End of Day 1

Day 2 - Wednesday, April 29, 2020

8:00AM - 9:30AM

Full Traditional Breakfast Buffet

9:30AM - 10:45AM

How to Mitigate the Impact of Climate Change on Financial Regulation

 

SPEAKER: Bill Coen

Former Secretary General, Basel Committee on Banking Supervision; former Chair, Basel Committee’s Policy Development Group; former Chair, Basel Committee’s Task Force on Corporate Governance and the Coherence and Calibration Task Force.

 

10:45AM - 11:15AM

Break

Morning Coffee and snack will be served.

11:15AM - 12:15PM

EU and Caribbean Financial Action Task Force (CTATF) Processes and Requirements

SPEAKER: Lt. Col. Edward Croft

Lt. Col. Edward Croft is the Director of ONDCP Antigua and Barbuda, and serves in the position of Chairman of the Caribbean Financial Action Task Force (CFATF) today. In this capacity Lt. Col Croft represents the twenty-five (25) member countries of the CFATF. 

 

12:15PM - 1:45PM 

Lunch Break

Lunch will be served at Salinity Restaurant & Terrace, Hilton’s onsite restaurant featuring local and sustainable seafood bar and farm-to-table cuisine for lunch.

1:45PM - 3:15PM

How to Leverage Big Data, Advanced Analytics & Artificial Intelligence to Improve Detection and Stay Ahead of the Regulated Market

 

SPEAKER: Sam Selim

With more than 28 years of experience in architecting and developing data collection, data migration and BI solutions, Sam's leadership team is materially changing the way organizations worldwide gather, control, migrate, mine, consume, and report against information.

 

3:15PM - 3:45PM

Day 2 Closing Remarks

A quick recap of our learnings of the day along with closing statement and thank you note.

End of Day 2

*Disclaimer

The speakers list and the schedule of this event are subject to changes and any material changes in the speakers list and in the event schedule, or cancellation of this event will be notified to the registrants via their registered e-mail address. All efforts will be made by the organizers to ensure that the advertised speakers present or a speaker of similar standard is substituted if they are unavailable on the day because of circumstances beyond our control such as inclement weather or speaker illness. In such cases, participants will be notified as soon as possible.