Tuesday
December
07
2021
Time
8am
Location
Virtual Conference
Events

Caribbean Conference on Corruption, Compliance and Cybercrime 2021

Institutions
Nov 26, 2021

The Conference hosted by the Caribbean Development Bank will bring together global experts and thought-leaders from across the world to share and discuss new challenges and solutions for corruption, compliance, and cybercrime in the Caribbean.

Speakers will include experienced global anti-corruption practitioners, anti-money laundering specialists, cyber-crime professionals, development bankers, policy makers, regulators, law enforcement personnel, academics, private sector representatives and civil society leaders.

Join us on December 7-8 for the free virtual conference. Register now.

Featured Speakers
  • Dr. Gene Leon, President, Caribbean Development Bank
  • Mr. Mouhamadou Diagne, Vice President, Integrity, World Bank Group
  • Dr. Toussant Boyce, Head, Office of Integrity, Compliance and Accountability, CDB
  • Ms. Laura Profeta, Chief, Office of Institutional Integrity, Inter-American Development Bank
  • Mr. Timothy Antoine, Governor, Eastern Caribbean Central Bank
  • Mr. Isaac Solomon, Vice President Operations, CDB
  • Mrs. Diana Wilson Patrick, General Counsel, CDB
  • Mr. Ed Olwere Okere, Director, Governance and Global Practice, World Bank
  • Mr. Nigel Baptiste, President and CEO Republic Financial Holdings Ltd
  • Mr Anthony Ali, Managing Director, Goddards, Enterprises Ltd
  • Adam Storer, Supervisory Special Agent, FBI
  • Dawne Spicer, Executive Director, Caribbean Financial Action Task Force
  • Prof. Nikos Passas, Northeastern University
  • Prof. Trevor Munroe, Principal Director of National Integrity Action, Chapter of Transparency International (Jamaica)
  • Prof. Lloyd Waller, Professor in Digital Transformation Policy & Governance, UWI (Mona)
  • Jason Manar, former Supervisory Special Agent, FBI and CISO, Kaseya
Featured Sessions
  • Investigations of Corruption and Money laundering: Lessons for the Caribbean
  • Drivers of Corruption
  • Re-thinking AML CFT Compliance
  • New Insights on Cybercrime: Lessons for the Caribbean
  • Role of the Private Sector in Curbing Corruption, Money Laundering and Cybercrime
  • Promoting Good Governance in Uncertain Times by Curbing Corruption
  • Corruption and Covid 19 financing
Learn more

Visit the registration site to see the full agenda and confirmed speakers. 

GO TO SITE.

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