AML/CFT Conference Speakers

A diverse array of dynamic & accomplished speakers will provide insights on global practices

Hon K. Peter Turnquest

Hon K. Peter Turnquest

Deputy Prime Minister and Minister of Finance of the Commonwealth of the Bahamas
Hon. T.  Brent Symonette

Hon. T. Brent Symonette

Minister of Financial Services, Trade and Industry And Immigration
Hon. Carl W. Bethel, QC

Hon. Carl W. Bethel, QC

Attorney General and Minister of Legal Affairs
John A. Rolle

John A. Rolle

Governor of the Central Bank of The Bahamas

Carolina Claver

Carolina Claver

Senior Financial Sector Expert, International Monetary Fund, Legal Department
Basil H. Collie

Basil H. Collie

Deputy Director of the Financial Intelligence Unit
Dr. Gabriela Guibourg

Dr. Gabriela Guibourg

Head of Policy Analysis, Payments Department, Sveriges Riksbank, Sweden
Professor Michael Levi

Professor Michael Levi

University of Cardiff

Mechelle Martinborough

Mechelle Martinborough

Legal Counsel, Securities Commission of The Bahamas
Sean McWeeney, QC

Sean McWeeney, QC

Partner, Graham Thompson Attorneys
Carrie Nelson

Carrie Nelson

Director AML Compliance, Royal Bank of Canada
Jesse Spiro

Jesse Spiro

Head of Threat Finance & Emerging Risks, Thomson Reuters

Reserve Your Space!

Experience the conference and network with industry leaders!