ACAMS Annual International AML and Financial Crime Conference—Caribbean

  • Conference Speaker
  • Task Force Member
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
Ulrich De La Paz
  • Ulrich De La Paz, CAMS

  • Manager Compliance FIU/EDDU
  • Maduro & Curiel’s
Tanya C. McCartney
  • Tanya C. McCartney, CAMS

  • Chief Executive Officer and Executive Director
  • The Bahamas Financial Services Board
Glenna Smith
  • Glenna Smith

  • Managing Director
  • Smith Compliance Consulting Inc
  • Bio
John Tobon
  • John F. Tobon

  • Acting Special Agent in Charge
  • Homeland Security Investigations
  • Bio
Calvin Wilson
  • Calvin Wilson

  • Former Executive Director
  • Caribbean Financial Action Task Force (CFATF)
  • Bio
Cherise Wiltshire
  • Cherise Wiltshire

  • Vice President, Compliance & Ethics
  • Bitt
  • Bio