| AGENDA HIGLIGHTS | |
| Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker | |
| FATCA PANEL : Key Considerations on the Eve of the Effective Date - Melinda Schmidt, Director, Tax Information Reporting and Withholding Practice, KPMG LLP, Jim Matracchio, Baker & Hostetler LLP | |
| Kem Warner,Kaw Managment Services, Antigua | |
| Shift Happens: Moving from a Culture of Compliance to a Culture of Integrity- Tyrone Fitzgerald, General Counsel, Grand Bahama Port Authority, Freeport, Bahamas | |
| UK Bribery Act 2010 and its extraterritorial application- Ben Tonner, Attorney, Samson & McGrath and Andrew De La Rosa, Attorney, International Chancery & Trust Chambers | |
| The Connected Roles of Internal Audit and Compliance – Dan Peak, Thomson Reuters | |
| The Price of Going Undercover in Organized Crime |
Please check back for updates as we continue to confirm our speakers and topics.
