REGISTRATION
FEES
FEES
SPONSOR AD
The delegate registration fee includes participation in the conference sessions (including the Moot competition), any documentation material, all coffee breaks, lunches and social events.
STEP Members:
BSD $1,000
Non-STEP Members:
BSD $1,100
5 or more delegates:
BSD $800 each
Retired STEP Members:
BSD $800
Moot Competition:
$65 per delegate
$50 per delegate for groups of 10 or more.
PLEASE NOTE: Purchasing a Moot Competition delegate pass only will be for attendance at the moot exclusively (on Day 2).
SPONSOR AD
SPONSORS
Ronique Bastian has worked in the Financial Services industry for 15 years. She is a graduate of Temple University in Philadelphia, Pennsylvania with a Bachelor’s degree in International Business, Finance and Spanish. Ronique has also studied in Mexico, which has given her a keen interest in servicing clients in the Latin American market.
Shivron has over 5 years of experience in offshore banking and a deep understanding and wider market view on the compliance processes, risk mitigation and internal control systems, trust, compliance & quality assurance framework, and internal audit. He holds a Bachelors of Laws degree from UWI, a Master of Laws degree in Banking & Finance law from the University of London, a Certificate of Legal Education from Eugene Dupuch Law School, and a Diploma in International Trust Management from STEP.
Anastacia Hepburn is an attorney currently working at a Private Bank, specializing in Financial Services law and regulation, Fiduciary Services and Corporate Governance. Anastacia has sat on private and public boards where she has assisted with providing guidance and oversight to the boards.
Taryn Gordon, TEP is a financial services professional who is currently employed at FirstCaribbean International Trust Company (Bahamas) Limited as a Trust Administrator. She obtained a Bachelor of Arts Degree in International Business and Finance from Clark Atlanta University in Atlanta, Georgia. She holds a Series 7 license from the Financial Industry Regulatory Authority (“FINRA”). Mrs. Gordon currently serves as a Director on the Board of the Society of Trust and Estate Practitioners (“STEP”) Bahamas Branch. She became a full member of STEP on March 10, 2015. She was a Bahamas Financial Services Board, Achiever of the Year Nominee in 2018. In her free time, she likes to read, travel and exercise.
George T. Carey is an Attorney-at-Law, a Notary Public, and he was admitted to the Bar of the Commonwealth of The Bahamas on October 27th, 2006. He is the Managing Partner of Oasis Law Chambers, and provides consultancy services in compliance, anti-money laundering, common reporting standards (‘CRS’), foreign accounts tax compliance act (‘FATCA’), etc. Mr. Carey is also a Trust and Estate Practitioner, and formerly a Vice Presidents of a leading offshore bank in The Bahamas.
STEP Bahamas Branch Chair
Mrs. Anita Bain is the Chief Examiner at The Central Bank of The Bahamas, where she leads the Onsite Examination Unit within the Bank Supervision Department. She is a Certified Public Accountant (CPA) with memberships in the American Institute of Certified Public Accountants (AICPA) and The Bahamas Institute of Chartered Accountants (BICA). In addition, she is a Certified Anti-Money Laundering Specialist (CAMS), and a Society of Trust and Estate Practitioner (TEP).
C. Dianne Bingham, a trust practitioner of more than forty years has served in senior roles of various international trust companies, leading in the establishment and licensing of a fully owned and operated Bahamian trust company.