Webinar Overview:
In this webinar, we delve into the transformative potential of blockchain technology and its role as supply chain for compliance. We will discuss how blockchain can be used to develop robust systems that detect, prevent, and deter suspicious transactions while also reinforcing the AML, BSA, and OFAC compliance frameworks of regulated entities.

This live webinar will cover:

– Overview Blockchain Compliance Supply Chain

– The Benefits of Using Blockchain for Supply Chain Compliance (Ilieva)

– Using blockchain to drive supply chain transparency (Ilieva will discuss use cases from Financial Markets and Wine import/export)

– Where are we Blockchain Compliance Supply Chain in the Us, Caribbean – Latin America and rest of the world

CONTINUING PROFESSIONAL EDUCATION (CPES)

1.5 CPE will be awarded for this webinar.

ComplianceAid and AMLFC Institute are registered sponsor on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this webinar are in accordance with NASBA standards

Moderator:

Ms. Michelle Martin,

CAMLCFC, CAMS, MACC. ACA.

Chairman & CEO, ComplianceAid & AMLFC Institute

Ms. Michelle Martin is Chairman & CEO, ComplianceAid and AMLFC Institute. She possesses over thirty-one years of experience in banking, credit unions, insurance, other industries, DNFBPs, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLCFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the past few years, Ms. Martin was an invited speaker at 83 Conferences/Seminars in 68 countries where 50,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), FinTech, Cryptocurrency, Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De-Risking, Enterprise Risk Management, Environmental Social & Governance (ESG), Corporate Governance and Ethics & Cybersecurity topics. Ms. Martin has trained over 2,500 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented over 100 AML/CFT/CFP Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures designed to detect, deter, prevent for compliance with laws and regulations of 31 countries. She also contributed with over 100 mainstream media to produce reports on Anti-Money Laundering/CFT/CFP/HT/ABC/FCP issues directed toward the general public or business community. Ms. Martin instituted the customer risk rating system of a top U.S. Bank with a customer base of 7.5 million and coordinated an enhanced due diligence (EDD) remediation project of all high-risk customers. Ms. Martin holds a Bachelor in Accounting and is fluent in English and Spanish.

Speakers:

Ms. Ilieva Ageenko, AMLFC Institute Board of Directors, Todus Advisors, C-Suite Advisor and Consultant, Charlotte, North Carolina

Ilieva is a trusted C-Suite Advisor to Board of Directors and CEOs of startups and private businesses. She is an accomplished transformative Fortune 100 senior executive with 30 year career and strong track record of leveraging data-driven technology innovation to drive business transformation with P/L and go-to-market responsibilities at Bank of America, Wells Fargo, and Truist. Ilieva led a National Model Risk Management practice at Grant Thornton where she advised some of world’s most prominent financial institutions. She launched first commercial application of mobile banking in US market in a cross-industry partnership between banking and telecommunication. In addition, she has extensive direct business experience in the regulated and highly competitive three-tier alcohol beverage wholesale distribution system. Ilieva holds a Ph.D. in Artificial Intelligence, a Masters in Mathematical Economics and Management. She is an author, mentor, and a frequent speaker and thought leader on emerging technologies, AI, Fintech and Analytics.

Dr. Jeremy Stephen, AMLFC Institute Board of Regents, Economist/Financial Analyst Consultant, Barbados

Jeremy Stephen has extensive experience in private equity, and economic consulting the Region and in Barbados. He is a former President of the Barbados Economics, and his core consulting specialties include corporate advisory; financial due d economic analysis; economics of cryptocurrencies, and web and app development. Also a FAA Commercial Multiengine Pilot. He has provided business advisory services, inter alia, to the Food and Ag Organization; the Government of Barbados; the Nevis Island Administration; the Ca Development Bank; One Caribbean Media; The Craane Group (Merrill Lynch); a Communications and the Barbados Medicinal Cannabis Authority. He served Chairman of the Board at COSCAP (Barbados). He lectured in Banking & Finance at the University of the West Indies – Cave Hill Campus. His research in cryptocurrencies produced the widely regarded research p conjunction with Professor Winston Moore: “Should Cryptocurrencies be include Portfolio of International Reserves held by the Central Bank of Barbados?”. As a Commonwealth Scholar, Jeremy received his MSc. Finance degree concentration in Portfolio Management, Financial Statement Analysis and Entrepre from Imperial College London in 2007, and the BSc. Economics in 2005 from the U of the West Indies–Cave Hill Campus, with First Class Honours.