PRESENTATIONS AND SPEECHES
4th Annual MLRO Forum
Presentations
MLRO 2025 - Identified Fraud Trends & Typologies
presented by: Basil Collie, AFI (CALP), ICA,
Deputy Director
MLRO 2025 - Quality of STR
presented by: Nathaniel Taylor
Head of Analysis
MLRO 2025 - Terrorist Property & Timely STR Filing
presented by: Joann Creary
Legal Counsel
MLRO 2025 - Reimagining the future bu building a resillient tomorrow
presented by: Dr Cassandra Nottage
National Identified Risk Framework Coordinator
MLRO 2024 - Identified FraudTrends & Typologies
presented by: Basil Collie, AFI, Deputy Director
MLRO 2024 - Introduction to Case Konnect
presented by: Rickeya Moss
Speeches
Remarks at the Financial Intelligence Unit MLRO Forum 2024
Prime Minister Philip Davis
Remarks at the Financial Intelligence Unit MLRO Forum 2025
Sen. Hon. Ryan Pinder
Attorney General & Minister of Legal Affairs