Registration and Breakfast

1
Registration and Breakfast

• Sponsored by the Bermuda Commercial Bank

2
Opening Remarks Welcome

• The Honourable Paula Cox JP MP, The Honourable
  Richard W. Ground OBE QC (Chief Justice of
  Bermuda) and Brian Calhoun (President,
  Association of Bermuda Compliance Officers)

3
Keynote Address The Impact of Regulatory
Compliance in a Changing Landscape

• Peter German (Royal Canadian Mounted Police,
  former Director General for Financial Crime)

4
Bermudas Reputational Challenges and Concerns

• Cheryl Packwood (CEO, Bermuda International
  Business Association)

5
Morning Coffee and Networking with Exhibitors

• Sponsored by the Bermuda Commercial Bank

6
Update - Role of NAMLC and Bermudas Anti-Money
Laundering Terrorism Prevention Strategy with
QA

• Anthony Manders (Assistant Financial Secretary
  and member of NAMLC)

7
Update - Bermudas Regulatory Systems and Impact
from New Regulatory Changes with QA

• Cheryl Lister (CEO, Bermuda Monetary Authority)

8
Significance of the Bermuda Charter and a Global
View of Economic Crime, Trends Issues

• Egmont Group Speakers William Baity (Chairman of
  the Egmont Committee and Deputy Director of
  FinCEN) and Neil Jensen (Chairman of the Egmont
  Training Working Group and Director of AUSTRAC)

9
Panel Anti-Trust Compliance Price Information
Sharing Transparency Issues for Insurers, Banks
and other Financial Service Providers

• Panelists Cameron Findlay (AON) Tom Bush
  (Lovells)

10
Networking Lunch with Exhibitors

• Sponsored by the Bank of Bermuda

11
Standards of Competence for Compliance
Professionals

• Carolyn Hanson (International Compliance
  Association)

12
Breakout Sessions

• B1 - Dont Panic! Legal Fundamentals for Bermuda
  Compliance Officers MLROs AML Legislation
  Review Role of the FIU
• Speakers William Kattan (BMA) and Gary Wilson
  (Financial Investigation Unit)
• B2 - Managing the Risk of Handling the Proceeds
  of Corruption
• Speaker Jim Patterson (Bennett Jones, Toronto)

13
Afternoon Tea Networking with Exhibitors

• Sponsored by the Bermuda Monetary Authority

14
Risk Based Rather Than a Checklist Approach to KYC

• John Bourbon (President, Compliance Institute, UK)

15
Panel Your Liability - Corporate Governance
Panel and Questions Compliance Issues regarding
Ethics, the Bermuda Companies Act, Insurance
Regulation, Governance Standards in Bermuda

• Panelists Brad Adderley and Shelby Weldon (BMA)

16
Cocktail Reception on the Terrace

• Sponsored by LOM

17
Dinner with Local Journalist, Roger Crombie