ACAMS Anti-Financial Crime Symposium: Barbados

  • When: June 19, 2020
  • Where: Bridgetown, Barbados
  • Venue: Hilton Barbados Resort
    Needham’s Point St. Michael
    Bridgetown, 11000, Barbados

COVID-19 Important Update: At this time this event will proceed as planned and we are monitoring the situation closely. Please click here for further details related to this event.

This one-day interactive symposium 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

7:45 AM – 8:50 AM Registration and Networking Breakfast
8:50 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:20 AM Regulatory Update: The National Risk Assessment, FATF Mutual Evaluation and Ongoing Compliance Expectations
10:20 AM – 10:40 AM Networking and Refreshment Break
10:40 AM – 12:00 PM Sanctions Spotlight: Detailing Recent Changes and Enhancing Your Current Sanctions Management Master Plan
12:00 PM – 1:10 PM Networking Luncheon
1:10 PM – 2:20 PM Hot Topics: Analyzing the Latest Compliance Trends Affecting Compliance Professionals in Barbados
2:20 PM – 3:30 PM De-Risking and Correspondent Banking: Understanding the Potential Risks and Rewards
3:30 PM – 3:50 PM Networking and Refreshment Break
3:50 PM – 4:50 PM Banking on Medical Marijuana: Detailing the Risks and Challenges of Medical Marijuana-Related Businesses
4:50 PM – 5:00 PM Q&A and Closing

*Programme subject to change.

Pricing

ACAMS Members Non-Members
$395 $495
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*Enterprise members may receive preferential pricing. Please contact salescaribbean@acams.org to register.

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