3rd Caribbean Conference on the International Financial Serv

3RD CARIBBEAN CONFERENCE ON THE INTERNATIONAL FINANCIAL SERVICES SECTOR THE CARIBBEAN ENGAGING THE WORLD IN FINANCIAL SERVICES

Wednesday, 2nd April, 2014

9:00am- 9:15am

Welcome Remarks, Governor’s Ballroom The Honourable Z.C. Allyson Maynard-Gibson, Attorney General of the Commonwealth of The Bahamas and Chairperson, Caribbean Financial Action Task Force (CFATF) The FATF and the Region: 9:15am– 9:45am Keynote Speaker: Mr. Vladimir Nechaev, President of the Financial Action Task Force (FATF), UK

9:15am- 12:00pm

9:45am– 10:15am “Overview of the 4th Round of Assessments - Expectations from the Public and Private Sector”

Mr. Richard Berkhout, Policy Analyst, Financial Action Task Force (FATF), Groupe d’action financière, UK

Mr. Calvin Wilson, Executive Director, CFATF, Antigua Ministerial Panel: Caribbean Financial Action Task Force

12:00pm- 1:30pm LUNCH BREAK, WINDSOR ROOM

Work of the CARIFORUM Financial Services Task Force: Chairperson’s Report Mrs. Pamela Coke-Hamilton, Executive Director of the Caribbean Export Development Agency and Chairperson of the Task Force Future Work of the CARIFORUM Task Force: Members’ Perspectives Mrs. Pamela Coke-Hamilton , Executive Director of the Caribbean Export Development Agency and Chairperson of the Task Force - Mr Hugo Inniss, Director, Kensington Finance, Barbados - Dr. Nicola Virgill Rolle, Director of Financial Services, Ministry of Financial Services, The Bahamas - Mr. Ben Arrindell, Deputy Chairman, Cidel Bank & Trust, Barbados - Mr. Robert Mathavious, Managing Director/CEO, BVI Financial Services Commission, Tortola Keynote Speaker: The Honourable Minister Harold Lovell, Minister of Finance, the Economy and Public Administration, Antigua and Barbuda

1:30pm- 2:00pm

2:00pm- 3:15pm