22
July 2020
Mitigating AML/CFT risks due to the present crisis driven economic decline
Mr. Patrick George – CAMLFC | CFRMP |CCFTP | CCSP (AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Senior Analyst, Financial Intelligence Unit, Commonwealth of Dominica)
Mr. Rennie Lakhan (AMLFC Institute Member, Senior Analyst, Ministry of Finance, Trinidad & Tobago)
Presentations
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18
June 2020
When Disaster Strikes: Addressing your Business Continuity Program
Mrs. Ligia Stella (Director of the Financial Intelligence Unit, Sint Maarten)
Mr. Richard A. Stone (Indepent IT Consultant
Cyber Security Professional – Miramar, FL)
Presentations
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12
Feb 2020
The Changing Compliance Landscape; Let’s talk OFAC New Framework for Sanctions Compliance Programs & FinTech and Financial Crime
Mr. Marcos Czacki (General Counsel, Daimler Financial Services, Mexico)
Mr. Stanley Foodman (AMLFC Institute Board of Regents, CEO, Foodman CPAS & Advisors, Florida)
Presentations
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