Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697633165243.pdf (Antigua and Barbuda)
“Transparency and Sustainability: CIPs in the New World” Monday, May 22, 2017 TIME EVENT DETAILS 6:00Pm - 8:00pm Welcome Cocktail and Opening Ceremony (Early Registration) Sponsor’s Venue: Sugar Ridge Resort & Spa Tuesday, May 23, 2017 ICC 2017 DAY 1 Sandals Grande Resort & Spa TIME EVENT DETAILS 8:00am 9:00am 9:05am 9:25am 9:40am 10:00am 10:20am 10:35am 10:50am Registration Opening Remarks Conference Chair How CIPs Benefit the Economies of Small Island Developing States Hon.
Gaston Browne Prime Minister, Antigua & Barbuda Antigua & Barbuda: A Golden Opportunity for a Second Citizenship Ms. Charmaine Quinland-Donovan CEO, CIU The Economic Sustainability of Regional CIPs in the New World Mr. Trevor Brathwaite Deputy Governor, Eastern Caribbean Central Bank, (ECCB) Coffee Break Grenada: CBI Presentation The Importance of KYC for applicants, agents and authorized representatives Meeting the regional and global challenges to Citizenship by Investment Programmes Coffee Break Mrs. Alexandra Otway-Noel, CBI Envoy, Grenada Mrs. Giselle Bru, CEO, Passpro Sir Ronald Sanders, Ambassador Extraordinary & Plenipotentiary to the United States and the Organization of American States (OAS) a 11:05am 12:05pm 1:05pm 1:20pm 1:35pm 1:50pm 2:50pm 3:05pm 3:20pm 3:35pm 3:50pm 4:05pm Panel Discussion Defending the Caribbean CIPs in the face of Adversity Panelists TBA Lunch Industry Trends and Standards CIP Governance, Risk & Compliance Corresponding Banking: De-risking and improving the process for CIP applicants Panel Discussion Corresponding Banking and CIPs - Do CIP Applications present a higher risk?
Lunch Speaker TBD Kem Warner, Anti-Money Laundering Specialist, CEO KAW Management Bankers’ Association, Speaker TBA Panelists TBA Implications of Common Reporting Standards (CRS) Speaker TBA Coffee Break The Future of EB5 Coffee Break Simone Williams, Attorney-at-Law, Williams Global Law, PLLC Washington, D.C. Les Khan, CEO, CIU, St. Kitts Bruno L’ecuyer, CEO, Investment Migration Council St. Kitts CBI Presentation Topic TBD END OF DAY 1 Wednesday, May 24, 2017 ICC 2017 DAY 2 Sandals Grande Resort & Spa TIME EVENT DETAILS 9:00am 9:05am 9:25am 9:40am 10:40am Opening Remarks CIPs and Small Island States The Economic Implications of BREXIT on regional CIPs Conference Chair Hon.
Vance Amory Premier, Nevis Hakan Cortelek, Managing Partner, Henley & Partners, UK Ltd. Panel Discussion Is BREXIT encouraging second citizenships and migration?

Due Diligence: An A to Z Guide The New World: Global Security and Movement of People.

Panelists TBA Heyrick Bond Gunning, CEO, S-RM Rufus Ferdinand - Deputy Chief of Operations – Border Security, Joint Regional Communications Centre 10:45am 11:00am Coffee Break Cybersecurity: What you should be doing to prepare.
11:15am Panel Discussion Looking Ahead; Managing quality, due diligence and compliance for High-profile programs in the investment migration industry 12:15pm 1:20pm 1:35pm 1:50pm 2:05pm 2:20pm 3:20pm 3:35pm Lunch Global Migration trends and their Implications Recommendations Sustainability of Regional CIPs Topic TBA the for Investment Opportunities Antigua & Barbuda in Panel Discussion Luxury Living and Real Estate Investments in the Caribbean Standards for Sustainability of CIPs Panel Discussion A regional unified approach to standardization and CIPs Coffee Break Shahryar Shaghaghi, BDO Consulting, Technology Advisory Services National Leader and Head of International BDO Cybersecurity Moderator: Heyrick Bond Gunning, CEO, S-RM Panelists: Rufus Ferdinand, Lt. Col. Edward J. Croft, Kim Marsh (IPSA Int’l), Mike Malenke, (Thompson Reuters), Laura Austin, (BDO) Lunch Professor Dr. Kristin Surak IMF Representative TBA Mr. Richard Moir – CEO, Wealth Forums Henderson Fields, Executive Director, ABIA Cameron Fraser (NonSuch Bay Development), Rufus Gobat (Tamarind Hills Development), Jeff Hadeed (South Point Antigua), Vernon Jeffers (General Manager, Sugar Ridge Resort) Thomas Anthony, Deputy CEO, CIU Thomas Anthony, Alexandra Otway-Noel, Hon.
Vance Amory, Les Khan, St. Lucia Rep TBA 4:35pm St. Lucia CIP Presentation Speaker TBA END OF DAY 2 Wednesday, May 24, 2017 TIME 5:15 – 6:15pm EVENT DETAILS Wadadli Xplosion Closing Cocktail & Entertainment Venue: Sandals Grande Antigua Resort & Spa Sponsored by: Thursday, May 25 2017 TIME EVENT DETAILS 9:00am – 3:30pm Catamaran Island Circumnavigation Tour