2:00pm

Opening remarks

Mrs. Eleanor Morgan

Managing Partner, Mourant

2:05pm

Keynote Address

Honourable Lorna Smith, OBE

Deputy Premier and Minister for Financial Services, Labour and Trade, Government of the British Virgin Islands

2:20pm

The fourth and fifth round mutual evaluations: The BVI Action Plan, lessons learned from other jurisdictions and what to expect for the future

Mr. Glenford Malone

Deputy Managing Director, BVI Financial Services Commission

Mr. Mike Jones

Managing Director, Mourant Consulting

3:05pm

AML/CFT in practice: What does good look like?

Ms. Joan Johnson

Executive Director, Head of Private Wealth and Corporate Services, Praxis Group

Mr. Mike Jones

Managing Director, Mourant Consulting

Ms. Nikesha Caesar

Chief Compliance Examiner, Financial Investigation Agency

Mrs. Sara Galletly

Partner, Mourant

Mrs. Tashel Martin-Jackson

Deputy Director, Compliance Inspection Unit, BVI Financial Services Commission

4:10pm

Sanctions update

Ms. Kisha Frett

Sanctions Coordinator, Attorney General's Chambers

4:30pm

The future of transparency and exchange of information in the BVI

Mrs. Jennifer Jenkins

Partner, Mourant

Ms. La Toya James

Director, BVI International Tax Authority

Mrs. Louise Somers

Head of Tax Reporting and Client AML Services, Mourant Governance Services

Ms. Saraid Taylor

Counsel, Mourant 

5:15pm

Closing remarks

Mr. Ian Montgomery

Partner, Mourant