ACAMS Virtual Caribbean

Dezember 7 - Dezember 8, 2021
Online
12 ACAMS Credits

    Registration is now open!

    It has been a year of unprecedented crises for Caribbean AML professionals, from Covid-19 to correspondent banking, fraud and FinTech oversight. 2022 looks to be equally demanding, with game-changing challenges such as navigating the uncharted waters of new regulations and conducting due diligence in a world increasingly driven by digital identities and virtual assets.

     

    The annual Caribbean Conference offers an unrivaled 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

    The Case of COVID-19: How the Pandemic Changed AML
    Shades of Greylisting - A Panel Discussion
    Show Me the (Digital) Money: the ABCs of CBDCs
    Who’s in Charge Here? Beneficial Owners, Ultimate Controllers and PEPs
    Conference Pricing
    ACAMS 3rd Annual AML & Anti-Financial Crime Conference - Caribbean
    795,00 $
    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 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 is subject to change.

    Herunterladen

    Speakers and Taskforce

    Sponsors & Exhibitors

    Diamond Sponsors

    Knowledge Session Sponsors

    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

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    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?