We are an experienced team with over 20+ years in Information & Cyber Security, Business Continuity & Disaster Recovery Planning, Risk Management, ICT, Telecommunications and Technology Project Management.

Gallery

Contacts

St. Geaorge, Barbados

edwardm@carisec.global

+1 (246) 231-8518

Linkedin Facebook-f Instagram

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 will bring together technical experts, industry practitioners, and leaders from public and private sectors to exchange insights on the impact of cybercrime, cybersecurity and money laundering on regional businesses to the wide selected audience across the region.

The conference aims to provide policymakers, legal professionals, financial services experts, and industry representatives with valuable insights into continuing potential threats cybercrime, cyber risk, and money laundering poses. The objective is to enable attendees to adopt a proactive approach to mitigate these risks and deter cybercriminals from targeting Small Island Developing States (SIDS), taking into account various factors such as politics, culture, society, and technology. This conference is an opportunity to enhance the collective understanding of the challenges and risks associated with cybercrime and money laundering and to encourage collaboration among stakeholders to address them effectively.

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
    • Cybercrime: A global financial crime issue
    • Cyber Insurance: Safeguarding Your Digital Assets
    • The importance of KYC in AML and prevention of Cybercrime 
    • AML: Empowering Compliance
    • 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)
    • The Caribbean Telecommunications Union (CTU)
    • Banking Sector Representatives
    • MyReadyCash
    • Gallegher Insurance Brokers
    • Observatory Strategic Management
    • Sanction Scanner
    • 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

Virtual Conference Int'l Registration ($225USD)
Virtual Conference Registration ($450BDS)
*In-Person Attendance ($950BDS)

*Limited seats available: 110
*For alternative registration, please contact info@carisec.global
*A certificate of attendance will be provided
*CPD awarded: 6 credits