Popular Speaking Topics Include:
Strengthening AML/CFT/CPF Compliance Frameworks
Board and Executive Oversight in Compliance
Risk-Based Supervision: Bridging Strategy and Practice
Emerging Trends in Regional and Global Compliance
Building a Culture of Compliance Within Organizations
Why Book Judith?
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40+ Years of Industry Experience
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Proven Expertise Across Public and Private Sectors
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Engaging Masterclass Facilitator
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Recognized Thought Leader in AML/CFT Compliance
Judith’s presentations are insightful, practical, and engaging - perfect for financial institutions, regulatory bodies, professional associations, and international conferences
Judith Romeo is a distinguished compliance expert, keynote speaker, and masterclass facilitator with more than 40 years of experience in banking and financial services - over 20 of which have been dedicated to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF).
A Fellow of the International Compliance Association, Judith has held senior leadership roles across both the private sector and regulatory landscape. At the Bank of Jamaica, she was instrumental in the successful execution of Jamaica’s National Risk Assessment and the development of methodologies to assess institutional risk and internal controls. Her strategic insight continues to shape compliance supervision practices across the Caribbean.
Judith is a sought-after speaker and trainer known for delivering high-impact, engaging AML/CFT/CPF sessions for Boards of Directors, C-suite leaders, compliance teams, and regulatory stakeholders. She has led masterclasses and training initiatives regionally, bringing clarity and practical tools to complex regulatory requirements.
Whether addressing international conferences, facilitating boardroom sessions, or advising policymakers, Judith brings a wealth of experience, a reputation for excellence, and a passion for building stronger, more secure financial systems.
Keynote Speaker
Looking to inspire, educate, or elevate your next event?
Our CEO – Judith Romeo - is a compelling keynote speaker with a deep, authoritative voice in the world of AML/CFT/CPF compliance.
Whether you are hosting a conference, board retreat, regulatory summit, or industry forum, Judith tailors her message to resonate with your audience - making complex topics accessible, actionable, and impactful. Judith brings clarity, relevance, and expert insight to every stage she steps on. She has delivered powerful keynotes and facilitated engaging masterclasses across Jamaica and the Caribbean.
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