• Dr. Gene Leon, President, Caribbean Development Bank
• Mr. Mouhamadou Diagne, Vice President, Integrity, World Bank Group
• Dr. Toussant Boyce, Head, Office of Integrity, Compliance and Accountability, CDB
• Ms. Laura Profeta, Chief, Office of Institutional Integrity, Inter-American Development Bank
• Mr. Timothy Antoine, Governor, Eastern Caribbean Central Bank
• Mr. Isaac Solomon, Vice President Operations, CDB
• Mrs. Diana Wilson Patrick, General Counsel, CDB
• Mr. Ed Olwere Okere, Director, Governance and Global Practice, World Bank
• Mr. Nigel Baptiste, President and CEO Republic Financial Holdings Ltd
• Mr Anthony Ali, Managing Director, Goddards, Enterprises Ltd
• Adam Storer, Supervisory Special Agent, FBI
• Dawne Spicer, Executive Director, Caribbean Financial Action Task Force
• Prof. Nikos Passas, Northeastern University
• Prof. Trevor Munroe, Principal Director of National Integrity Action, Chapter of Transparency International (Jamaica)
• Prof. Lloyd Waller, Professor in Digital Transformation Policy & Governance, UWI (Mona)
• Jason Manar, former Supervisory Special Agent, FBI and CISO, Kaseya

• Investigations of Corruption and Money laundering: Lessons for the Caribbean
• Drivers of Corruption
• Re-thinking AML CFT Compliance
• New Insights on Cybercrime: Lessons for the Caribbean
• Role of the Private Sector in Curbing Corruption, Money Laundering and Cybercrime
• Promoting Good Governance in Uncertain Times by Curbing Corruption
• Corruption and Covid 19 financing

Visit the registration site to see the full agenda and confirmed speakers. 

GO TO SITE.