ACAMS Virtual Caribbean

December 1 - December 2, 2020
Online
11 ACAMS Credits
Download Program

    Imagination. Innovation. Transformation.

     

    Secure $150 off the standard registration price when you register by Nov. 2, 2020

     

    Caribbean AML professionals are adapting and thriving amid compliance changes in the age of COVID-19, and thought leaders are charting the course ahead for the anti-financial crime industry.

     

    Join us from Dec. 1-2, 2020 at the ACAMS Caribbean Virtual Conference 2020 to look at the transforming AML scene in the Caribbean region. Hear from local experts and international executives as they assess new tech trends affecting risk management and examine best practices for areas from anti-bribery and corruption to sanctions compliance. Panelists will dive into the complexities of correspondent banking relationships, resilience in the face of the pandemic, and fighting human trafficking.

    Caribbean by the Numbers

    250+

    Participants

    30+

    Speakers

    10

    Sessions

    11

    ACAMS Credits*

    *Earn 11 ACAMS Credits at the Virtual conference

    Top Sessions

    Clearing the Hurdles: Maintaining Correspondent Banking Relationships
    Straight from the Caribbean Headlines: Keeping Up with the Latest AML News
    Easy as ABC: Mitigating Anti-Bribery and Corruption Risks

    Program

    Program subject to change

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM

    10:00 AM

    Welcome Remarks

    10:00AM-10:05AM

    10:05 AM

    Keynote Address with Q&A

    10:05AM-10:45AM

    10:45 AM

    Networking Break in Virtual Exhibit Hall

    10:45AM-11:15AM

    11:15 AM

    Clearing the Hurdles: Maintaining Correspondent Banking Relationships

    11:15AM-12:10PM

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM

    12:40 PM

    Cheat Sheet: Protecting Your Institution from Fraudsters

    12:40PM-1:35PM

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM

    2:05 PM

    Hidden in Plain Sight: Human Trafficking and Modern Day Slavery

    2:05PM-3:00PM

    3:00 PM

    Break

    3:00PM-3:05PM

    3:05 PM

    Easy as ABC: Mitigating Anti-Bribery and Corruption Risks

    3:05PM-4:00PM

    4:00 PM

    Break

    4:00PM-4:05PM

    4:05 PM

    What’s Up with Paying Up? Payment Systems and the FinTech Outlook

    4:05PM-5:00PM

    5:00 PM

    Closing remarks

    5:00PM-5:05PM

    View All

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM

    10:00 AM

    Opening Remarks

    10:00AM-10:05AM

    10:05 AM

    Pandemic-Proof: Lessons in Resilience

    10:05AM-11:00AM

    11:00 AM

    Networking Break in Virtual Exhibit Hall

    11:00AM-11:30AM

    11:30 AM

    The AML Tool Shed: Building Better Safeguards to Strengthen Risk Management

    11:30AM-12:25PM

    12:25 PM

    Networking Break in Virtual Exhibit Hall

    12:25PM-12:55PM

    12:55 PM

    What’s on the Horizon? Dealing with Increased Sanctions Activity

    12:55PM-1:50PM

    1:50 PM

    Networking Break in Virtual Exhibit Hall

    1:50PM-2:10PM

    2:10 PM

    Tricks of the Trade: Mitigating Caribbean TBML Risks

    2:10PM-3:05PM

    3:05 PM

    Break

    3:05PM-4:00PM

    4:00 PM

    Straight from the Caribbean Headlines: Keeping Up with the Latest AML News

    4:00PM-4:55PM

    4:55 PM

    Closing Remarks

    4:55PM-5:00PM

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    Conference Pricing
    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Caribbean
    $845.00
    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

     

    Main Conference

     

    Private Sector

    Public Sector
     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 2 (Offer ends November 2, 2020)
    		 $745 $845 $645 $745
    Regular Rate
    		 $895 $995 $795 $895
    Sponsors & Exhibitors

    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
    Become a Sponsor or Exhibitor

    Press

     

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    Cover an Event

    FAQ

    What you may want to know about ACAMS Caribbean.

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Who are the speakers?
    Can I sponsor ACAMS Caribbean?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap

     

    “Conference discussions were, clear, with in-depth focus and practical directions for industry professionals to ensure that their institution remains AML/CFT Compliant and beyond.” 

     

    Louis Cesar
    Compliance Officer at WB Financial Group

     

    ACAMS Caribbean 2019 Recap 1
    ACAMS Caribbean Virtual 2
    ACAMS Caribbean 2019 2
    ACAMS Caribbean 2019 Recap 4
    ACAMS Caribbean 2019 Recap 5
    ACAMS Caribbean 2019 Recap 6