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May 2019

Webinar Series: Correspondent Banking and Governance

May 22, 2019 @ 2:30 pm - 4:00 pm

You do not want to miss this opportunity! The Caribbean Association of Banks and Promontory, an IBM Company, invite you to a fourth webinar as part of our ongoing series where expert perspectives on correspondent banking and best practices in governance will be presented and discussed. In addition, a U.S. correspondent bank will directly share their expectations for best practices in securing or maintaining correspondent banking relationships. Learn strategies for obtaining or maintaining correspondent relationships Discuss practices for communicating with U.S. correspondents and regulators Understand the expectations that U.S. correspondent banks have for the anti-money-laundering and counter-financing-of-terrorism programs of Caribbean institutions Promontory experts will share perspectives on recent trends and the current correspondent banking environment Find out more about international best practices in the areas of corporate and board governance Promontory, an IBM Company, is a U.S.-based risk management, regulatory, and compliance consulting firm which excels at helping clients resolve critical issues, particularly those with a regulatory dimension. Promontory professionals have unparalleled regulatory experience throughout North America, Europe, Asia, Australia, and parts of Latin America and the Caribbean. Promontory has assisted institutions and regulators locally in the Caribbean and Latin America and throughout the world in navigating the challenges of…

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June 2019

CEO & Director Forum 2019 – Knowledge Centre

June 7, 2019 @ 8:00 am - June 8, 2019 @ 5:00 pm

THANK YOU to those of you who attended our 4th annual CEO and Director Forum at the Hyatt Regency Miami. We do that hope that this event added value for you, and provided opportunities for learning and networking. Please click the links below, where available, for additional content, including video, photos, and presentations from our panelists. PHOTOS (Both Days) Day 1: Welcome & Opening Remarks Mr. Dalton Lee, Chairperson, Caribbean Association Of Banks Inc. Keynote Speaker Dr.Christopher Bart, Chairperson, Caribbean Governance Training Institute Training Session Deloitte: Governance - Global Trends & Best Practices Day 2: Opening Remarks Ms. Wendy Delmar, CAB Secretariat CEO Presentation: CAB Moving the Needle on Value - Year In Review Ms. Leesa Kow, Chairperson of the CAB Advocacy Committee Panel: Banking Cannabis - U.S.A., Canadian, & Caribbean Perspectives Mr. David Schwartz, FIBA; Dr. Christopher Malcolm, JAIAC ; Ms. Carrie Nelson, RBC; Moderator: Mr. Johnathan J. Johannes Presentation: Creating an Agile Technological Infrastructure Mr. Nikhil Aggarwal, Promontory CAB Talks: Industry Leaders Share Their Secrets To Success Mr. Nigel Baptiste, RFHL, Mr. Curtis Martin, JN Bank, Mr. Vicente Echeveste, VISA Inc.; Moderator: Mr. Dalton Lee Presentation: The 4th Industrial Revolution - Innovating for Customer Centricity Mr. Conrad Enill, GiFTS ;…

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CAACM 13th Conference and AGM

June 27, 2019 @ 8:00 am - June 28, 2019 @ 5:00 pm
Royalton Antigua, Five Islands Village
St. John's, Antigua and Barbuda
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Join the Caribbean Association of Audit Committee Members Inc (CAACM) for our 13th Annual CAACM Conference and AGM in Antigua and Barbuda. The ultimate objective of CAACM is to improve the investment environment in the Caribbean / CARICOM region, and to increase investor confidence in the integrity of financial reporting and investor information through the continuous development of audit committee members. Contact Nayarah Joseph Caribbean Association of Audit Committee Members Inc 1758-452-2877

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October 2019

CAB Conference 2019 (Knowledge Center)

October 30, 2019 @ 8:00 am - November 1, 2019 @ 5:00 pm
Sonesta Maho, Sint Maarten Sint Maarten + Google Map

table#t05 { border-collapse: collapse; table-layout: auto width: 100%;} table#t05 th, table#t05 td { padding: 5px; text-align: left; border: 1px solid #ddd; } table#t05 th { color: white; background-color:#7AA559; font-size: 18px} table#t05 tr:hover {background-color:#eee;} .button { background-color: #7AA559; border: none; color: white; padding: 8px 2px; text-align: left; text-decoration: none; font-size: 14px; cursor: pointer; border-radius: 6px; white-space: nowrap;} .button:hover { background-color: #E4002B; color: white;}   Thursday 31st October | Day 1: Redefining The Way We Do Business Presentation Speaker(s) Welcome Remarks Mr. Dalton Lee, Chairperson, Caribbean Association of Banks Inc. Keynote Address Mr. Walter Bond, Leadership Coach, Former NBA Player Public Policy & Barriers to Technological Inclusion Mr. Christopher Louard; Director, Bank Supervision, ECCB Diamond Presentation First Citizens Beyond Frontiers FinTech and Peer to Peer Lending Mr. Mark Young, CEO, CariLend, Mr. Clark Russel, IBIS Management Banking and The Dark Web (Hitachi) Mr. Russell Cohen, DarkOwl A Case Study on Big Banks: Integrating Big Data for Success | Mr. Julian Sevillano, Promontory; Binode Bajnath, EY Platinum Presentation Euro Exim Leveraging Data: Market Intelligence and The Challenge of Cyber Threat Brett Ramirez, Diagon Consulting Diamond Presentation EY Technology As An Enabler For Compliance: Shared perspectives on Mexico, U.S.A. & the Caribbean Boris Kusovski,…

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February 2020

Talent Management for Competitive Advantage

February 11, 2020 @ 8:00 am - February 12, 2020 @ 5:00 pm
Tradewinds Antigua, Antigua and Barbuda + Google Map

This 2 Day Workshop is about making the link between enabled employees and a successful business strategy. Learn how to identify your talent and take the right steps to enhance and grow the talent pool while attracting the RIGHT new talent to your organisation. This training initiative is a must for managers, supervisors, CEO's, and human resource leads. Access the workshop presentation here: Talent Management for Competitive Advantage - Henry L. Reid

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March 2020

DAOC Training Module – Understanding International Sanctions

March 9, 2020 - March 12, 2020
UWI St. Augustine Trinidad and Tobago + Google Map

DAOC Module on International Sanctions The Diplomatic Academy of the Caribbean (DAOC), based at the University of the West Indies St. Augustine, and the Institute of International Relations are offering a Certificate of Training in 'Understanding International Sanctions: Implications for the Caribbean.' About the DAOC: The Diplomatic Academy of the Caribbean, the first of its kind in the region, seeks to provide learning and training to a cross-section of target groups and beneficiaries involved in international cooperation negotiations and transactions within the CARICOM region and beyond.

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CARICOM-BAFT Respondent’s Playbook Training

March 30, 2020 - March 31, 2020
Deloitte Office Building Miami, Florida, Miami, + Google Map

Join us for a comprehensive two-day briefing and training session organized by CARICOM and provided by BAFT (The Bankers Association for Finance and Trade). Objective: To train Caribbean based respondent banks on international AML/CFT standards and recommended actions that may improve their ability to obtain and maintain Correspondent Banking Relationship by using the BAFT’s Respondent Playbook. Who Should Attend:  • Head of Trade Finance • Head of Financial Institutions • Compliance Directors and officers • Risk Managers • Head of Credit and Credit Managers • Head of Front Office Operations • Back Office Treasury Managers • Head of Operations • Regional Directors NB: Limited seating is available. Registrations will be confirmed for the first 40 individuals on a first come, first served basis.

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August 2020

Managing Financial Institutions – Resilience and Renewal

August 4, 2020 @ 4:00 pm - 7:00 pm

Learn how to preserve company profitability, reverse profit decline, resolve financial distress, and overcome business failure! Discuss effective leadership, employee motivation, and the successful execution of strategic objectives. Real Caribbean case studies and original data.   WHEN: 22 July 2020 4:00 p.m. to 7:00 p.m. EST WHERE: ONLINE (Zoom) HOW MUCH: $250 USDâ € ‍WHO:   > Business Leaders > Senior Managers â € > Executives â € > Boards of Directorsâ € REGISTER NOW! Or learn more here:

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November 2020

FIBA Anti-Money Laundering Certified Associate

November 17, 2020 @ 8:00 am - February 15, 2021 @ 5:00 pm

The online course is an interactive option design for participants interested in completing the certification at their own pace. Through open forums and discussions, participants will have the opportunity to actively engaged with the instructor and classmates to discuss the assigned materials. Participants will have 90 days to complete the reading materials, PowerPoint narratives, 23 practice quizzes and the final certification exam.     11/17/2020 to 2/15/2021 When: 11/17/2020 - 02/15/2021 90 days - 24hrs/7days Where: Online Presenter: Ana Maria de Alba Contact: FIBA Training (305) 579-0086 REGISTER NOW Online registration is available until: 11/17/2020 MORE INFORMATION HERE:    

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5 Choices to Extraordinary Productivity

November 25, 2020 @ 9:00 am - November 30, 2020 @ 12:30 pm

Today’s organization leaders have discovered that more important than ever profitability lies not in getting everything done, but GETTING THE RIGHT THINGS DONE. Join us on Wednesday 25th & Monday 30th November 2020 9:00 am to 12:30 pm (on both days) US$390.00 per person REGISTER NOW:

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