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.