HomeEventsEventsInvitation to the 2021 Caribbean Conference on Corruption, Compliance and Cybercrime – 3Cs 2021

Invitation to the 2021 Caribbean Conference on Corruption, Compliance and Cybercrime – 3Cs 2021

  • December 7 – 8, 2021
  • 2:30 p.m.
    You are invited to the virtual Caribbean Conference on Corruption, Compliance and Cybercrime on December 7-8, 2021.

    The Conference hosted by the Caribbean Development Bank will convene thought-leaders from across the world to share and discuss new challenges and solutions for corruption, compliance, and cybercrime in the Caribbean. Speakers will include experienced global anti-corruption practitioners, anti-money laundering specialists, cyber-crime professionals, development bankers, policy makers, regulators, law enforcement personnel, academics, private sector representatives and civil society leaders.

    The Conference is free.

     

    FEATURED SPEAKERS

    ·     Dr. Gene Leon, President, Caribbean Development Bank

    ·     Mr. Mouhamadou Diagne, Vice President, Integrity, World Bank Group

    ·     Dr. Toussant Boyce, Head, Office of Integrity, Compliance and Accountability, CDB

    ·     Ms. Laura Profeta, Chief, Office of Institutional Integrity, Inter-American Development Bank

    ·     Mr. Timothy Antoine, Governor, Eastern Caribbean Central Bank

    ·     Mr. Isaac Solomon, Vice President Operations, CDB

    ·     Mrs. Diana Wilson Patrick, General Counsel, CDB

    ·     Mr. Ed Olwere Okere, Director, Governance and Global Practice, World Bank

    ·     Paula Llewellyn, Director of Public Prosecutions, Jamaica

    ·     Mr. Nigel Baptiste, President and CEO Republic Financial Holdings Ltd

    ·     Mr Anthony Ali, Managing Director, Goddards, Enterprises Ltd

    ·     Adam Storer, Supervisory Special Agent, FBI

    ·     Dawne Spicer, Executive Director, Caribbean Financial Action Task Force

    ·     Prof. Nikos Passas, Northeastern University

    ·     Prof. Trevor Munroe, Principal Director of National Integrity Action, Chapter of Transparency International (Jamaica)

    ·     Prof. Lloyd Waller, UWI Mona

    ·     Jason Manar, former Supervisory Special Agent, FBI and CISO, Kaseya

     

    FEATURED SESSIONS

    ·     Drivers of Corruption in the Caribbean

    ·     Investigations of Corruption and Money laundering: Lessons for the Caribbean

    ·     Re-thinking AML CFT Compliance

    ·     New Insights on Cybercrime: Lessons for the Caribbean

    ·     Role of the Private Sector in Curbing Corruption, Money Laundering and Cybercrime

    ·     Promoting Good Governance in Uncertain Times by Curbing Corruption

    ·     Corruption and Covid 19 financing

     

    WHEN

    December 7, 2021 9:00 AM – December 8, 2021 4:30 PM (AST)

    REGISTRATION

    Closing December 6, 2021

    Click below to learn more and to register.

    LEARN MORE & REGISTER