The Assembly Caribbean
Ahead of the Current
Along the Caribbean’s crystal-clear shores, the AFC community must work hard to stay on course amid swiftly changing compliance requirements and a turbulent global environment. This year’s program promises to keep you alert as our expert speakers chart a course through the most pressing issues facing Caribbean AML professionals today.
We will dive into topics such as FATF’s 5th round of mutual evaluations and its new effectiveness requirements; the Caribbean’s vulnerability to TBML risks; digital ID and e-KYC challenges; as well as the importance of cross-border collaboration and intelligence sharing. Additionally, our program will address issues such as sanctions evasion risks, transnational crime organizations linked to human and drug trafficking, and technology’s growing role in AML.
Join us at The Assembly Caribbean 2025, taking place December 9 and 10, where AFC leaders, key regulators and fellow practitioners will provide insights and guidance into the latest developments and challenges affecting the region.
*ACAMS members can earn 12 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certifications.
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Early Bird – Save US$100 when you register by October 10, 2025 | US$745 | US$845 |
| Private Sector Standard Rate | US$845 | US$945 |
| Public Sector Flat Rate | US$745 | US$845 |
Sponsor and Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at The Assembly Caribbean 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
Press may be present at ACAMS events.
Cover an Event
If you are a member of the press and are interested in covering The Assembly Caribbean event for a story, please submit this form.
FAQs
What you may want to know about The Assembly Caribbean