Event: '6th Annual Anti Money Laundering & Compliance Conference' |  |
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Date: Thursday, October 14, 2010 At 08:00:00 AM
Duration: 2 Days
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Contact Info:
GLOBAL COMPLIANCE SOLUTIONS
PO BOX 32312
Grand Cayman, KY1-1209
Cayman Islands
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Email: Phone: 345-623-2127
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| DAY 1 |
THURSDAY, OCTOBER 14, 2010 |
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7:45 AM
8:45 AM |
REGISTRATION OF PARTICIPANTS- CONTINENTAL BREAKFAST
Sponsored by Cayman National
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| 8:45AM – 9:00AM |
OPENING ADDRESS
His Excellency The Governor
Mr Duncan Taylor
(Invited)
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| 9:00 AM- 9:45AM |
Getting Others To Get It! New Information on Convincing Others of the Importance Of Compliance
Bill Crawford, Ph.D.
Crawford Performance Solutions
Houston, TX
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| 9:50AM – 10:40 AM |
Still Getting Away With It – The New Generation Of Government Kleptocrats And How Banks Are Helping Them
Robert Palmer
Global Witness
London, United Kingdom
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1040 AM-11:00AM
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COFFEE BREAK |
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11:00AM -12:00 PM
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Lifting The Floorboards – What Dirty Secrets Are Revealed By Fraud Investigators And What Can Be Learned
Kenneth Krys
Krys & Associates
Grand Cayman, Cayman Islands
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| 12:00AM- 12:40PM |
The Use Of Digital Forensics And Data Mining In Investigating Financial Crime And Money Laundering
Sali Osman
Professor
Washington, DC
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12:40 PM-
2:00 PM
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LUNCH
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1:45PM- 2:40PM
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The Wachovia Bank Whistleblower tells how doing the right thing Damaged his Career
Martin Woods
Hermes Forensic Solutions
London, United Kingdom
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| 2:40PM-3:20PM |
Developing A Whistleblower Policy
Kem Warner
K&W Management Services
St John’s, Antigua
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3:20 PM
4:40 PM |
COFFEE BREAK |
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| 3:40PM- 4:10PM |
Creating A Compliance Supporting Culture
Juan Llanos
Vice President And Director Of Compliance
Unidos Financial Services
New York, USA
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4:10PM–
5:00 PM |
TOPIC AS YET UNKNOWN
Hossam Abd. El-Rahman
Allied Compliance Consultants
Dubai, UAE
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5:00 PM
7:00 PM |
COCKTAIL RECEPTION
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 GO TO DAY 2 |
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VIEW AGENDA PDF |
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DOWNLOAD |
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32°C 
