Ethical Issues in the Laws & Regulations 3

This is the final session of a three (3) part series which highlights ethical issues arising out of laws and regulations and regulatory guidelines.

At the end of this session, participants will gain an understanding and appreciation of ethical issues arising in the following topic areas:

• CBTT Guidelines
• Regulation of Financial Technology (Fintech)
• Financial Inclusion and Ethical Banking Practices
• Currency Stabilization and Exchange Rate Policy
• Monetary Policy and Inflation Control
• Banking Supervision and Anti-Money Laundering (AML) Measures.

 

Mr. Ulric Miller is certainly no stranger to the Insurance Industry and has over 45 years’ experience. More specifically, his role as a TTII lecturer and trainer has spanned a diverse range of subject areas namely Long-term Insurance Business, AML/CFT/CPF, Strategic planning and Ethics. His historical roots run deeply in the TTII, as he also served as President of the Council of Trustees. Regionally, he has held the position of 1st Vice President of the Association of Insurance Institutes of the Caribbean (AIIC). He has also served as an adept change manager with special experience in leveraging IT, possesses a highly successful track record in Customer Relationship Management, Strategic Management and Scenario Planning. His unwavering dedication to leadership and management is reflected in his service as a member on various state and private boards. Mr. Miller holds the designation as a Fellow of the Life Management Institute which demonstrates his in-depth knowledge and expertise in the field of long-term insurance management. Among his other accolades are Certified Anti-Money Laundering Specialist (CAMS) and Associate in Insurance Regulatory Compliance (AIRC).