SCHEDULE

COMPLIANCE SUMMIT SCHEDULE

Welcome to Regulations & Beyond: The Compliance Summit 2025

Welcome & Open Remarks

Host: Mikhail J Mckenzie & Lisa Mohamed

Success Story

Compliance in Action – Morgan Investment Inc.

Speaker: Alicia Alstrom & Terrence Alstrom (Directors)

Workshop A: HR & Ethical Workplace Practices

Facilitator: Filisha Duke

Breakout Workshops (Action-Oriented) 45 min – 60 minutes
  • Focus: Recruitment, retention, diversity, and labor law.

Interactive workshop tailored to specific business sizes and sectors

The Bankable Business: Compliance, Finance & Growth.

Speaker: Jonathon MunianĀ 

Manager |Head of Investment Bank

Guyana America Merchant Bank

Workshop B: Financial & Accounting Compliance

Facilitator: Mark Sookhai

Breakout Workshops (Action-Oriented) 45 min – 60 minutes
    • Focus: Tax obligations, financial reporting, audits.

Interactive workshop tailored to specific business sizes and sectors

Workshop C: Health Safety & Quality Standards of Operations

Facilitator: Latoya Jack

Breakout Workshops (Action-Oriented) 45 min – 60 minutes
    • Focus: .

Interactive workshop tailored to specific business sizes and sectors

NIS & You! The importance of Complying

Speaker: Miriam Peterson

Workshop D: Customer Experience & Data Protection

Facilitator: Rawle Dundas

Breakout Workshops (Action-Oriented) 45 min – 60 minutes
    • Focus: Privacy laws, data handling, complaint resolution, and building customer trust.

Interactive workshop tailored to specific business sizes and sectors

Most Compliant Business Competition Winner Announcement

Leading the Change: Transforming Compliance into a Competitive Advantage

Speaker: Luke Quamina | Certified John Maxwell Coach