ACAMS Virtual Caribbean

Dezember 7 - Dezember 8, 2021
Online
12 ACAMS Credits

    Registration is now open for the ACAMS Caribbean Virtual Conference. Over two days our Caribbean community will come together virtually to debate the hot topics of the moment.

     

    Our Caribbean Conference offers an unrivalled opportunity to further your knowledge and skills; gain a new perspective and to stay ahead of financial crime threats specific to the region.

     

    Who's attending?

    ACAMS Caribbean will draw attendees, and speakers from the private and public sectors — spanning financial institutions, regulatory bodies and more. Joining them are leaders from the front-lines of tech innovation that are informing and reshaping AML.

     

    See you there!

    Caribbean by the numbers

    2

    days of training

    90

    days of on demand recordings

    12

    ACAMS Credits*

    *Earn 12 ACAMS Credits at the Conference.

    Top Sessions

    Digital Due Diligence in the Wake of COVID
    Shades of Greylisting: Countries on the FATF List Share Their Lessons Learned
    Show Me the (Digital) Money: App-Based Payments and Central Bank Digital Currencies
    Who’s in Charge Here? Identifying, Monitoring and Reporting Beneficial Owners and Controllers
    Conference Pricing
    ACAMS 3rd Annual AML & Anti-Financial Crime Conference - Caribbean
    745,00 $
    Early Bird Pricing

    Pricing displayed are early bird pricing, and are only available for a limited time.

    See Pricing Schedule below for upcoming rates.
     

    Special Pricing

    Special pricing may be available for Enterprise Members, and groups of 3 or more.

    Pricing Schedule

     

     
    Member
    Non-Member
    Early Bird 1 Save US$150 by Oct. 8, 2021
    US$645 US$745
    Early Bird 2 Save US$100 by Nov. 8, 2021
    US$695 US$795
    Standard Pricing
    US$795 US$895
    Public Sector Flat Rate
    US$695 US$795

    Program

     

    The program will be available soon. Watch this space for more!

    Speakers and Taskforce

     

    The speakers will be available soon. Watch this space for more!

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services to attract business
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQ

    What you may want to know about ACAMS Caribbean.

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    How do I access the sessions?
    My log in does not work, what do I do?
    Where do I find the PowerPoint presentation?
    How can I submit a question to the panel?
    Can I share my login?
    Can I sponsor ACAMS Caribbean?
    Can I see who else is attending?
    Are there any special offers available?