As Bermuda prepares for the CFATF Mutual Evaluation, Island Legal Outsourcing Solutions together with the Ministry of Legal Affairs invites compliance professionals from all regulated (and soon to be regulated) sectors including those in financial services, legal & accounting firms, charities, real estate agencies and high value dealerships businesses to participate in the inaugural Bermuda Compliance Professionals Conference. This conference will address the many challenges faced by compliance professionals in Bermuda’s regulated sector with AML/ATF compliance, FATCA/CRS, corporate governance, risk, privacy and technology. Featured speakers include those from within the international and local compliance industry, NAMLC, and regulators. CPD credits will be available to participants.
Island Legal Outsourcing Solutions provides external General Counsel, corporate governance and regulatory compliance services to clients in Bermuda and the Caribbean.
Bonus pre-conference free lunch and learn session for registered conference attendees with Stephen Platt of KYC Global Technologies on Wednesday May 16 on “The Challenges of Customer Screening and How to Overcome them using Customer Batch screening technology Risk Screening Batch” Space is limited.
Tickets for this event at $500.00.
8:00-8:30 Registration/Continental Breakfast
8:30 - 9:00 Opening Address by Deputy Premier of Bermuda and the Minister of Transport and Regulatory Affairs, Hon. Walter H Roban JP MP
9:00- 9:40 Preparing for the CFATF Regulatory review – Cheryl-Ann Lister, Chairman NAMLC
9:45-10:30 Why AML Failure is a Choice – Stephen Platt, KYC Global Technologies
10:30-10:50 coffee/tea break
10:50-11:30 Panel: DNFSB’s - Moving into the Regulated Sector… the untold story !Financial Intelligence Agency Director, Registrar General, Registrar of Companies
11:30-12:10 Crisis Management: Expect the unexpected…..identify and plan for risks - George Thomas, PriceWaterhouseCoopers
12:15-1:30 Lunch Keynote address: Legal Foundation of the Compliance Landscape – Professor Gilbert N. Morris
1:30 - 2:00 Common Questions around FATCA & CRS – Gianpaolo Sinicropi/David Olenzak – Transworld Compliance Inc.
2:00 - 2:45 Panel: Corporate Governance – Is your board onboard with its compliance obligations? Rochelle Simons- IOD, Ann Spencer -Arscott – Centre of Philanthropy, Kendaree Burgess - Bermuda Chamber of Commerce
2:45 - 3:00 – coffee/tea break
3:00- 3:30 Privacy – is your company under siege in light of PIPA/GDPR requirements? Chris Eaton, KPMG
3:30 – 4:15 Deciphering the technology factor: What does a Compliance Officer need to know about Fintech/Regtech/Cryptocurrency? Stephen Gift - Assistant Financial Secretary, Ministry of Finance and Loretta Joseph – Consultant, Ministry of National Security
4:15- 5:00 It’s a Wrap: Global View - challenges with the changing landscape within financial services – Prof. Gilbert N. Morris, Stephen Platt, Shauna MacKenzie BMA
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