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SPEAKERS- Sven Stumbauer
Sven Stumbauer Sven is a director with KPMG LLP’s Forensic Advisory Services practice. His previous experience includes an examiner role with the the NASD (National Association of Security Dealers) now FINRA. Sven’s industry experience includes domestic and international banks, broker/dealers, …
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SPEAKERS- Tyrone Fitzgerald
Tyrone Fitzgerald Grand Bahama Port Authority, General Counsel Tyrone L. E. Fitzgerald attended the University of Western Ontario, London, Ontario, Canada, and the University of Leeds, Leeds, England, where he obtained a Bachelor of Arts degree in Economics and Bachelor …
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SPEAKERS-Declan Hill
Dr. Declan Hill Investigative Journalist and Documentary Maker Declan Hill is an investigative journalist, documentary maker and academic. He specializes in the study of organized crime and international issues. His recent book ‘The Fix: Soccer & Organized Crime’ examined the …
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SPEAKERS-Kem Warner
Kem Warner has been working in the financial services sector for over 12 years, mostly in offshore services. He worked with several offshore institutions both in Antigua and Grenada and has held several executive positions to include, Operations Manager, Trust …
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Testimonials
“Year in and year out, the Global Compliance Solutions’ Annual Conference has proven to be the best source of fresh ideas for building an AML compliance program. Every year I have come away with something that was truly worthwhile. I …
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FAQ
HOTEL INFORMATION REGISTRATION INVOICING CANCELLATION SPONSORS HOTEL INFORMATION WHAT IS THE HOTEL ADDRESS AND TELEPHONE NUMBER? Grand Cayman Marriott Beach Resort 389 West Bay Road Seven Mile Beach, P.O. Box 30371 Grand Cayman, KY1 -1202 Cayman Islands Phone: 1 345 …
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Speakers
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a …
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VENUE
DISCOVER THE GRACE & COLOR OF OUR INTIMATE GRAND CAYMAN EXPERIENCE – WHERE IT IS ALL ABOUT YOU! Our $15 million redesigned resort is filled with Caymanian furnishings in warm hues of sea & sun, sky & sand making it …
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