The following are the documents from the 2000 Conference in the Hilton Hotel. The documents have been listen in the order they came in the conference, and are available in a web viewable (Adobe Acrobat) version:
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Adobe Acrobat
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Presentation Title |
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Defensive
Strategies Against Cross Border Financial Crime Hon. Brigadier Joseph Theodore |
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Globalisation
And Its Implications On The International Financial services Sector Dr. Imire Lipping |
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The
Threat Of International Financial Crime To Global Security And Financial
Stability Prof. Anthony Bryan |
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Rank
And Share In The Corruption Game. The Situation For Small States Prof. Anthony P. Maingot |
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The International
Anti-Money Laundering Network |
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| David M. Parody |
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Case
Study: Antigua And Barbuda Wrenford Ferrance |
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Global
Initiatives On The International Financial Service Sector Dr. Michael Platzer |
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Response By The
Service Centres And Regional Institutions |
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| A. Antonio Hyman Bouchereau |
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| David M. Parody |
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| Lynette Eastmond |
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Current
Framework And Rational For Restructuring Ewart Williams |
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Major
Players, The Roles, Responsibilities And Vulnerabilities Of Supervisor
And Regulators Ingrid Bullard |
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Lisa E. Penn-Lettsome |
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The
Roles, Responsibilities And Vulnerabilities
Of Bankers, Compliance Officer Players In The Non Bank Financial Sector Manuel Vasquez |
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Domestic
Cooperation: Law Enforcers And Financial Institutions Working Towards
A Common Goal Reporting Suspicious Transactions Barnard Humphris |
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Michel Gindroz |
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Existing
Vulnerabilities - Typology Exercises Inspector Valvie P. Hernandez |
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Know
Your Customer Rules - A Regulator's Perspective Dr. Urs Zulauf |
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Know
Your Customer Rules - How To Organise Compliance Urs Bigger |
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Know
Your Customer Rules - A Case Study John Paul Cussack |
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Politics
Knows Its Client In Panama - Case And Practice A. Antonio Hyman Bouchereau |
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Due
Diligence - A Practical Guide Hillary Hugh Deveaux |
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International
Financial Crime Case Study Todd Shean |
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| Roland MacNeil |
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| Tim Feeney |
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National
And International Law Enforcers Damien Hendrickx |
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Information
Exchange Insp. Desmond Sands |
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| Insp. Guyson Myers |
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| Linda Samuel |
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Consolidated
Fund/Or Special Drugs/Money Laundering Forfeiture Fund Fitz-Roy Drayton |
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The
Case For An International Protocol On Information Sharing Robert A. Mathavious |
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