AML-CFT Compliance Webinar
- January 30, 2025
- 10:00 am to 12:30 pm
- ONLINE: Register via Zoom using the following link: https://us06web.zoom.us/webinar/register/7417357514468/WN_fn7-A3spTfOdnD0dzH4lUA
Webinar Description
The objective of this webinar is to enhance AML/CFT Compliance across Designated Non-Financial Businesses and Professions (DNFBPs) in the Caribbean by bringing together lawyers and leaders from regulatory agencies, NGOs and higher learning institutions to share valuable insights and raise awareness of emerging trends. The webinar covered several topics, including:
Video by Topic
- 1. Welcome and Opening Remarks; Presentation on the FATF Recommendations
- 2. Panel Discussion- Analysis of the FATF Guidance for Legal Professionals
- 3. Case Studies- Barbados, Cayman Islands
- 4. Joint Presentation- Privy Council Decision: Attorney General v The Jamaican Bar Association [2023] UKPC 6
- 5. Key Risk Factors & Enforcement Trends; Beneficial Ownership
- 6. Goals for Compliance and Closing Remarks
Download Resources
Missed our latest webinar on Compliance Excellence Across the Legal Profession? Don’t worry! You can now access and download all the resources from the event, including presentation slides, case studies, and informative materials. Enhance your knowledge and stay informed on the latest compliance trends and best practices by exploring our comprehensive resources.
Speaker Profiles
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Slides

Deena- Marie Lord, Legal Advisor, Caribbean Financial Action Task Force (CFATF)
Deena-Marie Lord-Patterson, Legal Advisor at the CFATF, delivered an insightful overview of the roles and functions of the Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF). She delved into their histories and the evolution of the FATF’s 40 Recommendations. Additionally, Deena-Marie discussed the mutual evaluation process and the implications of being listed by the FATF, providing attendees with a comprehensive understanding of these critical compliance issues.
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Speaker Profiles
Explore details on the FATF’s grey listing of Barbados and the Cayman Islands. These slides provide an in-depth analysis of the factors leading to their grey listing, the implications for both jurisdictions, and the necessary steps for compliance and removal from the list. Gain valuable insights into the FATF’s evaluation process and the impact on international business and regulatory practices.
Presentation by VinciWorks- Nick Henderson-Mayo, Director of Learning and Content, Naomi Grossman, Manager of Learning and Content
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Joint Presentation by M. Georgia Gibson Henlin, CD, KC and Emile Leiba, Jamaican Bar Association
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