Speakers Identified For 4ThDutch Caribbean Aml & Gaming Forum
POND ISLAND, Sint Maarten The Government of Sint Maarten via the Ministry of Tourism, Economic Affairs, Traffic and Telecommunications (TEATT) and GovRisk (UK) proudly announce that the 4th Dutch Caribbean AML (Anti-Money Laundering) & Gaming Regulation Forum has released its speakers lists that includes AML/CFT (Combating the Financing of Terrorism) and Gaming & AML Regulation experts Alan Pedley, Tony Clark, Delaware State Police Detective Sergeant David Hanich, former Bahamas Senator Cheryl Bazard and National Council on Problem Gambling (NCPG) Executive Director, Keith Whyte, who will be sharing their extensive expertise in this area.
Over 100 casino directors, gaming regulators, compliance officers, law enforcement personnel and representatives from the legal and banking sectors from across five Caribbean jurisdictions will attend the event, which is taking place at the Sonesta Maho Beach Resort, Casino and Spa at Maho from the 4th-7th June 2019.
Jurisdictions within the Region have to ensure that the regulatory regime related to AML and CFT must remain robust, relevant and in line with international norms Read more
Candidates in this article:
