MONIKA (Sheinberg) ADAMS

Over two decades of professional experience as a scientist and attorney has equipped Monika to train, transform and optimize your regulatory compliance with Bermuda legal framework. Sample accomplishments prior to Kastleway Compliance, are as follows:

• Head of Appleby Bermuda Compliance Department and a Corporate attorney on Regulatory Compliance and Intellectual Property matters
• Senior Analyst of the Bermuda Monetary Authority Legal Services and Enforcement Department.
• Significant collaborator on the Bermuda’s National Risk Assessments and the Caribbean Financial Action Task Force Mutual Evaluation Report Bermuda 2020
• Drafted legislative amendments to Bermuda’s Anti-Money Laundering and Anti-Terrorist Financing legal framework for early adoption of the Financial Action Task Force Revised 40 Recommendations
• Authored “Bermuda: Suptech and Regtech supporting the risk-based approach” of Regtech, Suptech and Beyond 2021, first edition.  Principal author of the 2019 Bermuda Chapters of The International Guide to Money Laundering Law and Practice, fifth edition; and Thomson Reuters Global Guide to Business and Financial Crime