At the 46th annual CAB Conference, we will have two days of bridging banking services with customer experiences creating connections that transcend the traditional relationship. CAB Conference 2019 will be held in the lovely territory of Sint Marten. The conference will bring Directors, Presidents, CEO’s, Managing Directors and Finance, Operations, Projects Executives from our honorary, general and service members, various correspondent banks and service providers as well as representatives of regional and international regulatory bodies. The purpose is to promote sharing of views, solutions, and ideas on changes across the region. Our esteemed presenters will guide the conversation to allow brainstorming on issues facing the industry right now. CAB is accepting presentations that reflect best practices in the field, informed by theory, research, and practice.
Engage with industry thought leaders who will transform the way you think about growth.
CAB Conference 2019 will be an immersive and invaluable experience taking place over two action-packed days in beautiful Sint Maarten.
Each day will be made up of engaging keynote presentations and panels from some of the brightest minds in the banking and financial sectors. The conference is designed to take you on a journey through the latest developments and challenges in banking — with presentations and discussions on topics ranging from peer-to-peer lending, banking and the dark web to the rise of A.I.
|Tuesday 29 October | Anti-Money Laundering for Correspondent Banking|
| 8:30am - 4:00pm
||Accredited Certificate Program sponsored by the Florida International Bankers Association Click Here to Register|
|Wednesday 30 October | Annual General Meeting|
|8:00am - 12:30pm||Registration|
|9:00am - 12:30pm||Members Forum & Annual General Meeting (Members Only)|
|7:00pm - 9:30pm||Opening Ceremony & Reception | Feature Speaker: Governor Eugene Holiday, Sint Maarten|
|Thursday 31 October | Conference Day 1: Redefining The Way We Do Business|
|8:00am - 8:30am||Registration|
|8:35am - 8:40am||Welcome Remarks: Mr. Dalton Lee, Chairperson, Caribbean Association of Banks Inc.|
|8:45am - 9:15am||Keynote Address: TBD|
|9:20am - 10:00am||Public Policy & Barriers to Technological Inclusion : TBD|
|10:05am - 10:55am||Beyond Barriers: Peer-to-Peer Lending - Mr. Mark Young, CEO, CariLend|
|12:45am - 2:00pm||LUNCH - Sponsored Topic: Banking and The Dark Web (Hitachi)|
|2:10pm - 3:00pm||A Case Study on Amazon, JMMB, & NCBJ: Integrating Big Data for Success: TBD|
|3:05pm - 3:55pm||Leveraging Data: Market Intelligence and The Challenge of Cyber Threat - Brett & Chad Ramirez, Diagon Consulting|
|4:00pm - 5:00pm||Technology As An Enabler For Compliance: Shared perspectives on Mexico, U.S.A.,& the Caribbean - Boris Kusovski , Director, Financial Markets Strategy, Senzing Inc.; Sergio Gutiérrez, President, Informese Ltda.; Fabrice Zambito, Chief Compliance Officer and CEO, OPES Software|
|5:00pm - 5:10pm||Wrap Up|
|Friday 1 November | Conference Day 2: Innovating For Success|
|8:00am - 9:15am||Sponsored|
|9:20am - 10:05am||Alternative Investment Options: The Jamaica Junior Stock Exchange and Raymond James Mr. John Carew, Raymond James; Mrs. Marlene Street Forrest, Managing Director, Jamaica Stock Exchange|
|11:10am - 12:10pm||IFRS 9 / Basel III|
|11:10am - 12:10pm||LUNCH - Sponsored Topic: To Be Confirmed|
|2:00pm - 2:45pm||Innovative Leadership: Rebooting the Labor Force for the Rise of A.I.Mr. Leslie Lee Fook, Incus Inc.|
|2:50pm - 3:55pm||Productivity and Wellbeing In Today's Banking World Ms. Karlyn Percil Mercieca,CEO & Founder, SisterTalk Global|
|4:05pm - 4:55pm||Motivational Talk Mr. Dave Carroll|
|4:55pm - 5:00pm||Wrap Up & Closing Session|
|Saturday 2 November | Conference Day 3:CAB Cares Networking Event|
**Hours are subject to change. Please check back for updates.
Sail by catamaran to Anguilla, visiting Shoal Bay and Cove Bay, on this full-day adventure from Sint Maarten. Leaving from Simpson Bay, cruise over to the nearby island and transfer to an overland vehicle to reach Shoal Bay. Set up your provided umbrella and lounge chair on one of the world's ten best beaches to enjoy the island scenery. Sip tropical drinks and munch on snacks, then dig in to a barbecue lunch before returning by land and sea to Sint Maarten.