ACAMS Anti-Financial Crime/CFT Symposium: Trinidad & Tobago

  • When: February 7, 2020
  • Where: Port of Spain, Trinidad & Tobago
  • Venue: Hilton Trinidad & Conference Centre
    Lady Young Road
    Port of Spain, Trinidad & Tobago

This one-day interactive seminar provides in-depth presentations and discussions covering key areas in AML compliance and financial crime prevention with a focus on issues relevant to compliance professionals in the Caribbean Region.

Agenda-at-a-glance

7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:20 AM Regulatory Update: Emerging Issues, New Requirements and Anti-Financial Crime Trends Impacting Trinidad and Tobago
10:20 AM – 10:50 AM Networking and Refreshment Break
10:50 AM – 12:10 PM Detailing Recent Trends and Best Practices for Providing or Obtaining Correspondent Banking Relationships
12:10 PM – 1:30 PM Networking Luncheon
1:30 PM – 2:50 PM Establishing and Maintaining a Culture of Compliance
2:50 PM – 3:20 PM Networking and Refreshment Break
3:20 PM – 4:40 PM Sanctions Spotlight: Managing the Complications of Venezuelan Sanctions
4:40 PM – 5:00 PM Closing Remarks

*Programme is subject to change

Pricing

ACAMS Members Non-Members
$495 $595
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*Enterprise members may receive preferential pricing. Please contact salesrequests@acams.org to register.

Download the Agenda

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