Aretha Campbell is a Ph.D. graduate in the area of Rule of Law and Global Governance from the University of Salamanca in Salamanca, Spain. Prior to this, she obtained a MBA in International Business and Investments from the University of Miami, in Miami, Florida, and a Bachelor´s Degree in Finance from Florida Atlantic University, in Boca Raton, Florida.

Her industry experience is extensive. She is a Trust and Estate Professional (TEP), and have worked in the financial services industry for 15 years in The Bahamas and in the USA. She has worked as Senior Official II, Corporate Secretary, MLRO and Senior Administrator at First Trust Bank Limited (Templeton), and as a Senior Fiduciary Officer at J.P. Morgan Trust Company (Bahamas) Limited, where she has undertaken numerous online AML/CFT training courses during her 10 years stay at the bank.

She has completed a number of online facilitator training courses with the University of the West Indies Open Campus, and has worked with the University as an Adjunct Course Coordinator for a Risk Analysis and Management course.  She has recently completed her monograph entitled, "Money Laundering, Terrorist Financing and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean," which was published by Palgrave Macmillan in New York, USA, in October 2021.

She has also co-authored an article entitled, "Sovereignty Amidst International Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion: The Case of The Bahamas," which was published in the Journal of the Commonwealth Lawyers Association in August 2020. This article is attached below for your review.

Peter Maynard is a senior Partner of Peter D. Maynard, Counsel & Attorneys. He is highly regarded in the fields of international commercial litigation, arbitration, and asset tracing and recovery. He has practiced law as a litigator for 42 years and acted as an arbitrator and arbitration counsel for over 3 decades. His bio includes: Member of the Latin American and Caribbean Council of the London Court of International Arbitration (LCIA), Fellow and Chair of the Bahamas Branch of the Chartered Institute of Arbitrators (CIArb), and sole, presiding and party-appointed arbitrator, counsel or adviser in domestic and international commercial arbitrations (ad hoc, LCIA,ICC and UNCITRAL) relating to, inter alia, banking, construction, financial services, hotels, labour, maritime, provident funds, resorts, tourism and trusts.

He was acting Bahamas Supreme Court Justice, well known for implementing efficient case management, dealing with cases without delay, and completely eliminating the pre-existing backlog of civil and commercial cases before Freeport and the Northern Region of the Supreme Court for which he was responsible. He is currently Head of the Law Department of the University of The Bahamas, and course director of Arbitration. He was formerly a law lecturer at other institutions such as the University of the West Indies (Cave Hill) and the Eugene Dupuch Law School (Nassau). He was also an economist at the United Nations, New York, and later a diplomat there before turning to practice in commercial arbitration and civil litigation. He was Legal Adviser, Bahamas Ministry of Foreign Affairs, Guest Scholar at the Brookings Institution Washington D.C., President of the Bahamas Bar Association and of the Organization of Commonwealth Caribbean Bar Associations.