Cryptocurrencies and Mitigating Emerging Financial Crime Threats

  • When: May 17, 2019
  • Where: Otrobanda, Curaçao
  • Venue: Renaissance Curaçao Resort & Casino
    Riffort Village N.V.
    Riff Fort Unit 602
    Otrobanda, Curaçao, D.W.I.

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 – 10:30 AM Trends, Expectations and Requirements Challenging Compliance Professionals in Curaçao
10:30 AM – 10:45 AM Networking and Refreshment Break
10:45 AM – 12:00 PM How Cryptocurrencies Are Changing AML
12:00 PM – 1:15 PM Networking Luncheon
1:15 PM – 2:45 PM Best Practices for Obtaining and Keeping Correspondent Banking Relationships
2:45PM – 3:00PM Networking and Refreshment Break
3:00PM – 4:45PM How AML Professionals Can Combat Human Trafficking
4:45 PM – 5:00 PM Q&A and Closing Remarks

*Program is subject to change

Pricing

ACAMS Members Non-Members
$495 $595
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For special Government Rates, please contact salescaribbean@acams.org.

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