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St. Geaorge, Barbados

edwardm@carisec.global

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Anti-Money Laundering & Cybercrime

CariSec Global Inc., in collaboration with the Barbados Coalition of Service Industries (BCSI) and the UWI Sagicor Cave Hill School of Business and Management (SCHBM), will be hosting a Regional Hybrid Conference on Anti-Money Laundering and Cybercrime. The conference will take place on November 10th, 2023, at the UWI Sagicor Cave Hill School of Business and Management Conference Center in Barbados, from 9am to 5pm.

The conference has been designed to be a highly valuable opportunity for attendees to gain a wealth of knowledge and practical tools that will enable them to take a proactive stance towards combating cybercrime and money laundering.

The discussions will be centered around the particular challenges that Small Island Developing States face in this regard, taking into account a wide range of factors such as politics, culture, society, and technology. The event will bring together a diverse group of stakeholders from various backgrounds, including government officials, law enforcement professionals, and experts in the fields of finance, technology, and cybersecurity. Through collaboration and the sharing of best practices, participants will have the chance to develop effective and sustainable solutions to these pressing issues, which have the potential to greatly impact the economic and social well-being of these island nations.

Topics of discussion and presentations:

    • Combatting Cybercrime & Money Laundering
    • Panel discussion: Cybercrime, Artificial Intelligence, and Offensive Cybersecurity
    • Cryptocurrency: The Regulatory Environment
    • Panel discussion: De-risking: Challenges & Solutions
    • Cyber Risks Facing the Financial Sector 2023
    • A global financial crime issue
    • Cyber Insurance: Safeguarding Your Digital Assets
    • The importance of KYC in AML and prevention of Cybercrime
    • Future Proofing Compliance for Designated Non-Financial Businesses and Professionals
    • Panel discussion: Anti-Money Laundering: Detecting Financial Crime through Transactional Monitoring

Participating Organisations:

    • The Government of Barbados
    • The Sagior Cave Hill School of Business and Management, The University of the West Indies (UWI), Cave Hill Campus
    • The Caribbean Financial Action Task Force (CFATF)
    • The Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS)
    • IRS Criminal Investigation (IRS-CI), US Embassy (Barbados)
    • The Association of Caribbean Commissioners of Police (ACCP)
    • Trustwave
    • Observatory Strategic Management
    • CIBC FirstCaribbean International Bank
    • Sagicor Bank (Barbados) Limited
    • VENTI Global
    • Gallegher Insurance Brokers
    • George Walton Payne & Co.
    • Hope Communications Inc. (HCI)

Speakers/Panellists:
Anti-Money Laundering & Cybercrime Speakers document

Intended audience

  • Offices of the Attorney General
  • Directors of Public Prosecution
  • Compliance Units
  • Financial Intelligent Units
  • Central Banks
  • Commissioners of Police
  • Customs & Excise
  • Financial Service Authorities
  • Financial Reporting Authorities
  • Financial Service Industry
  • Emerging Technology Companies
  • Law Enforcement 
  • Legal Fraternities
  • Financial Auditors
  • Chartered Accountants
  • Chief Executive Officers
  • Chief Operations Officers
  • Chief Financial Officers
  • Chief Risk Officers
  • Chief Compliance Officers
  • Chief Information Security Officers
  • Chief Information Officer
  • Chief Technology Officers
  • Asset Managers
  • Investment Advisers
  • Security Directors
  • Security Managers
  • IT Directors
  • IT Managers
  • Business strategists

Agenda

To view the conference recordings, please click here