Global Compliance Solutions
8th Annual
AML/Compliance and Financial Crime Conference
THURSDAY-FRIDAY, OCTOBER 11-12, 2011
Grand Cayman Marriott Beach Resort, George Town, Grand Cayman
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    AGENDA HIGHLIGHTS

    AGENDA HIGLIGHTS
    Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker
    FATCA: Key Considerations on the Eve of the Effective Date - Melinda Schmidt, Director,
    Tax Information Reporting and Withholding Practice, KPMG 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

    Please check back for updates as we continue to confirm our speakers and topics.

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