TIME |
TOPIC & SPEAKER |
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08:30 |
Opening Remarks & Welcome: The Honourable Paula Cox JP MP, The Honourable Richard W. Ground OBE, QC (Chief Justice of Bermuda) and Brian Calhoun, (President, Association of Bermuda Compliance Officers) |
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Day 1.Zip (You can download all the presentations or download individual topics below.) |
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08:50 |
Keynote Address: The Impact of Regulatory Compliance in a Changing Landscape
Speaker: Peter German (Royal Canadian Mounted Police, former Director General for Financial Crime |
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 Peter German's Bio
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09:20 |
Topic: Bermuda’s Reputational Challenges and Concerns
Speaker: Cheryl Packwood (CEO, Bermuda International Business Association)
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Cheryl Packwood's Bio |
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10:15 |
Update – Role of NAMLC and Bermuda’s Anti-Money Laundering & Terrorism Prevention Strategy w/ Q &A
Speaker: Anthony Manders (Assistant Financial Secretary and member of NAMLC)
Update – Bermuda’s Regulatory Systems & Impact from New Regulatory Changes w/ Q & A
Speaker: Cheryl Lister (CEO, Bermuda Monetary Authority) |
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 Presentation
Presentation
Cheryl Lister's Bio
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| 11:05 |
Topic: Significance of the Bermuda Charter and a Global View of Economic Crime, Trends & Issues
Egmont Group Speakers: William Baity (Chairman of the Egmont Committee and Deputy Director of FinCEN) and Neil Jensen (Chairman of the Egmont Training Working Group and Director of AUSTRAC |
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Presentation
William Baity
Neil Jensen's Bio |
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| 11:35 |
Panel: Anti-Trust Compliance: Price Information Sharing & Transparency Issues for Insurers, Banks, and other Financial Service Providers
Panelists: Cameron Findlay (AON) & Tom Bush (Lovells) |
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Presentation
Cameron Findlay's Bio
Tom Bush's Bio |
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| 13:25 |
Topic: Standards of Competence for Compliance Professionals
Speaker: Carolyn Hanson (International Compliance Association) |
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Presentation
Carolyn Hanson's Bio |
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| 14:05 |
(B1) Don’t Panic! Legal Fundamentals for Bermuda Compliance Officers & MLROs: AML Legislation review & Role of the FIU
Speakers: William Kattan (BMA) and Gary Wilson (Financial Investigation Unit) |
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Presentation
William Kattan's Bio
Gary Wilson's Bio |
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| 14:05 |
(B2) Managing the Risk of Handling the Proceeds of Corruption
Speaker: Jim Patterson (Bennett Jones, Toronto) |
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Presentation
 Hypothetical
Jim Patterson's Bio |
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| 15:30 |
Topic: Risk Based rather than a Checklist Approach to KYC
Speaker: John Bourbon (President, Compliance Institute, UK) |
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Presentation
John Bourbon's Bio |
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| 16:05 |
Panel: Your Liability - Corporate Governance Panel and Questions: Compliance Issues regarding Ethics, the Bermuda Companies Act, Insurance Regulation, Governance Standards in Bermuda.
Panelists: Brad Adderley, Shelby Weldon (BMA) and Greg Wojciechowski (BSX) |
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Presentation A
Presentation B
Brad Adderley's Bio
Shelby Weldon's Bio
Greg Wojciechowski's Bio
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| 19:00 |
Dinner with local journalist, Roger Crombie |
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Roger Crombie's Bio |
TIME |
TOPIC & SPEAKER |
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DOWNLOADS |
09:00 |
Opening Remarks & Welcome:
Lindsay McCann (ABCO Treasurer) & US Consul Gregory Slayton |
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Day 2.Zip (You can download all the presentations or download individual topics below.) |
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09:20 |
Keynote Address: Compliance Issues & Trends in the Insurance & Reinsurance Industry.
Speaker: Bob Cusumano (ACE’s Global General Counsel) |
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Bob Cusumano's Bio
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09:50 |
Topic: Conducting an Effective Fraud Investigation
Speaker: Jim Patterson (Bennett Jones, Toronto) |
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Presentation
Jim Patterson's Bio |
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| 10:30 |
Topic: Bermuda Stock Exchange – Regulatory & Ethical Concerns for Listed Issuers
Speaker: Greg Wojciechowski (President & CEO) |
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Presentation
Greg Wojciechowski's Bio |
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| 11:20 |
Topic: Corporate Risk: Liability, Adverse Exposure, Potential Penalties and D&O Insurance
Issues; How to Handle it all
Panelists: David Bell (Allied World Assurance Corporation), John Hughes (Edwards Angell Palmer & Dodge) and Steve Weinstein (Renaissance Reinsurance Limited) |
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Presentation
Presentation
David Bell's Bio
John Hughes' Bio
Steve Weinstein's Bio |
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| 13:25 |
Overview – Bermuda Companies Amendment Act 2006
Speaker: Graham Collis (Partner, Conyers, Dill & Pearman) |
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Presentation
Graham Collis' Bio |
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| 14:05 |
(B3) Building an Effective Compliance Framework: A Regulatory Perspective
Speaker: Graeme Dargie (BMA) and John Bourbon (President, Compliance Institute, UK) |
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Presentation
Graeme Dargie's Bio
John Bourbon's Bio |
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| 14:05 |
(B4) Conducting & Supporting AML Investigations
Speaker: Michael McDonald (Representative of the Association of Certified Anti Money Laundering Specialists / Michael McDonald & Associates, Inc.) |
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Presentation
Michael McDonald's Bio |
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| 15:30 |
Panel: Regulators & Enforcement Panel: Information Sharing & Exchange Agreements, Production Orders & Powers
Panelists: Senator the Honourable Phillip Perinchief (Attorney General) and Gary Wilson (FIU) |
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Presentation A
Presentation B
Presentation C
Gary Wilson's Bio |
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| 16:15 |
Topic: Confessions of a Money Launderer
Speaker: Kenneth Rijock (Financial Crime Consultant, World Check) |
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Kenneth Rijock's Bio |
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| 16:35 |
Closing Remarks and Close of Conference |
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