Event: '6th Annual Anti Money Laundering /Compliance And Financial Crime Conference (DAY 2)' |  |
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Date: Friday, October 15, 2010 At 08:00:00 AM
Duration: All Day
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Contact Info:
GLOBAL COMPLIANCE SOLUTIONS
PO BOX 32312
Grand Cayman KY1 - 1209
Cayman Islands
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Email:
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DAY 2
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FRIDAY, OCTOBER 15, 2010 |
8:00 AM
8:45 AM |
CONTINENTAL BREAKFAST
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8:45 AM- 9:00AM
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OPENING ADDRESS
Hon. Samuel Bulgin QC, JP
Attorney General for the Cayman Islands
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9:00 AM-
9:50 AM
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Financial Crime & Non Compliance – They Can Break You!!
John Masters
Senior Crown Counsel – International Cooperation
Grand Cayman, Cayman Islands
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| 9:55AM- 10:45AM |
Emerging Fraud Challenges
Paul Buelens
Eastnets
New York USA
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10:45 AM
11:00 AM |
COFFEE BREAK |
| 11:00AM- 11:45 PM |
Politically Exposed Persons - The Risks Involved For Financial Institutions In Doing Business With Peps
Dan Wise
Litigation Partner
Martin Kenney & Associates
British Virgin Islands
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11:50PM– 12:35 PM
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TBA
Deborah Morrisey
Group Supervisor
Department Of Homeland Security
Florida, USA
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12:35PM
1:50PM |
LUNCH
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| 1:50PM- 2:40PM |
The Nuts & Bolts Of Pre Paid And Mobile Payments
Juan Llanos
Vice President and Director of Compliance
Unidos Financial Services
New York USA
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| 2:45PM – 3:35PM |
UNCONFIRMED
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3:40 PM- 4:25 PM
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Business Continuity – Not Just Hurricanes
Angela Mele
Bodden Compliance & Training
Grand Cayman, Cayman Islands
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CONCLUSION
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 GO TO DAY 1
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VIEW AGENDA PDF |
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DOWNLOAD |
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32°C 
