Good day all, Please find attached the July 2017 edition of our very informative Newsletter. We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag. Happy reading

1. 1 | P a g e
In today’s challenging environment, one thing is clear, you need the right strategy and resources, both human and
financial, if you are going to protect your institution from the challenges associated with Money Laundering,
Terrorist Financing and other Financial Crimes. That is where the Anti-Money-Laundering/Counter Financing of
Terrorism (AML/CFT) Services of KAW Management Services Limited come in. With our industry experience,
regulatory knowledge and global reach through our network of professional service firms, we can help you
develop, implement and maintain a risk-based AML/CFT strategy, so that you can adapt to changing conditions
and protect your company from risks.
Over the years, we have been hosting Workshops and Conferences that bring together Law EnforcementAgencies,
Regulators, Financial Institutions and other Stakeholders. These forums have enabled interactive discussions and
learning opportunities in an effort to work together to ease the strain that over regulation can place on businesses
and ways to protect our institutions and our jurisdictions. Our 9th
Annual AML/CFT, Anti–Fraud and Financial
Crimes Conference is a testament to our hard work and dedication in furthering AML/CFT knowledge, not only
in Antigua and Barbuda, but for the entire Caribbean Region.
Our goal is not to frighten or scare institutions and organizations but rather to work cohesively with the teams so
as to prevent or minimize bad and unnecessary surprises. Some institutions do not have the resources to safeguard
against AML/CFT Risk, while others are uncertain as to the use of the tools that are on hand. Why spend
unnecessary time and resources trying to do it yourselves, just not doing anything or not doing it right? You have
a team of professionals at KAW to make your life easy. KAW can help to protect your organization from risk,
while making the shareholders get better returns.
Contact us at KAW and we will be ready to assist. Remember that any comments and queries can be sent to us
at training@kawmanagement.com, training.kawmgmt@candw.ag or info@kawmanagement.com or visit our
website @ www.kawmanagement.com.
KAW“ESTABLISHING RELATIONSHIPS BUILT ON TRUST”

2. 2 | P a g e
Dear Colleagues,
KAW Management Services Limited would like to thank you for attending our 9th
annual AML/CFT, Anti-fraud
and Financial Crimes Conference and Post Conference 2017 at the Sandals Grande Antigua Resort in Antigua!
Our goal was to bring together financial institution leaders and professionals in their field of expertise from around
the world in an open dialogue, under one roof to discuss the issues facing our countries and to develop possible
strategies as to how persons can become more aware and engaged in our fight against Financial Crimes.
Every year the Conference provides the opportunity to interact with persons who have dedicated their professional
lives to learn and share their knowledge on the issues surrounding the fields of Compliance, Fraud and Financial
Services. In addition, it educates persons on how to protect their organization against the various risks that may
be encountered, if certain policies and measures are not implemented.
We hope that you felt as inspired as we did and if you were unable to attend, we do hope to see you in the
upcoming year. Make sure you mark the dates for the next year’s Conference, July 9th & 10th, 2018 and our Post
Conference Workshop on July 11th, 2018, in Antigua.
Your presence helped to make this event a great success and your enthusiasm and positive spirits helped make
our time together both productive and fun. To out overseas Delegates, we hope that you were able to see a bit of
our beautiful island and we wish you all the best and look forward to seeing you again.
Thank you once again for being a part of such a wonderful and worthwhile experience. There is nothing more
powerful than when people come together in the region to share ideas and network. We are delighted to have you
as part of the KAW Team.

3. 3 | P a g e
9th
Annual AML/CFT, Anti-Fraud and
Financial Crimes Conference and Post
Conference Workshop 2017

4. 4 | P a g e

5. 5 | P a g e

6. 6 | P a g e
K AW Management Service Limited would like to sincerely thank our sponsors for supporting
our mission and assisting us in making our Annual Conference possible!
9th Annual AML/CFT,
Anti-Fraud and
Financial Crimes
Conference Sponsors

7. 7 | P a g e

8. 8 | P a g e

9. 9 | P a g e
Expert Articles
What is Financial Crime? - International Compliance Association
Financial crime is commonly considered as covering the following offences: fraud. ... terrorist financing. bribery
and corruption.
https://www.int-comp.org/careers/a-career...financial-crime.../what-is-financial-crime/
Silo Compliance vs Enterprise Compliance Risk_Formated.ppt
Silo Compliance Risk vs. Enterprise Compliance Risk. Presented to: ORIMS PD Day. By: Joe Hardy & Tony
Carlisle. Silo Compliance Risk vs. Enterprise.
https://higherlogicdownload.s3.amazonaws.com/.../Silo%20Compliance%20vs%20Ent...
ACFCS | About CFCS Certification
The Certified Financial Crime Specialist (CFCS) Certification responds to the ... standards and pass a rigorous
certification examination administered at one of ...
https://www.delitosfinancieros.org/about-cfcs/
News & Press: ACFCS News
9th
Annual AML/CFT, Anti-Fraud and Financial Crimes Conference
July 10 -11, 2017 | Sandals Grand Antigua Resort and Spa | Dickenson Bay St. John’s, Antigua
http://www.acfcs.org/news/354766/9th-Annual-AMLCFT-Anti-Fraud-and-Financial-Crimes-Conference-.htm