The Turks and Caicos Financial Services Commission has announced its 2026 Annual Industry Meeting, scheduled for June 30, 2026 in Providenciales, as a forum on supervisory modernization, cyber readiness and business continuity in the financial sector. The meeting will focus on how modern supervisory approaches and resilient operating frameworks can support the financial system, with particular attention to the use of artificial intelligence to detect and respond to illicit finance, market manipulation and fraud, alongside related issues including privacy, bias and cross-border data flows. Under the theme "Modern Resilience — Strengthening Supervision, Cybersecurity & Business Continuity," the program is structured around governance, risk-based supervision, cyber resilience and operational continuity. Plenary sessions will cover AI for AML/CFT, fraud detection and market surveillance, as well as governance and cyber readiness for a safer financial system, followed by a fireside chat with senior regulators and industry experts. The keynote speaker is OECD Senior Counsellor Flore-Anne Messy, and the event will be hosted by FSC Board Commissioner Sheba Wilson. The meeting is described as an invite-only industry event, but it will be broadcast live through the Turks and Caicos Islands government's official Facebook and YouTube channels.
Turks & Caicos Financial Services Commission2026-06-22
Turks and Caicos Financial Services Commission announces 2026 Annual Industry Meeting on AI cyber resilience and business continuity
The Turks and Caicos Financial Services Commission has announced its 2026 Annual Industry Meeting for June 30, focused on supervisory modernization, cyber resilience and business continuity. A central theme is the use of artificial intelligence in AML/CFT, fraud detection and market surveillance, together with related privacy and cross-border data issues. The invite-only event will also be livestreamed on government social media channels.