Thank you for making the 2020 #ACAMSCaribbean Conference a success
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.
*Earn 11 ACAMS Credits at the Virtual conference
Program
Program subject to change
9:30 AM
Virtual Exhibit Hall Open
9:30AM-5:30PM EST
9:45 AM
Virtual Doors Open
9:45AM-10:00AM EST
10:00 AM
10:45 AM
Networking Break in Virtual Exhibit Hall
10:45AM-11:15AM EST
12:10 PM
Networking Break in Virtual Exhibit Hall
12:10PM-12:40PM EST
1:35 PM
Networking Break in Virtual Exhibit Hall
1:35PM-2:05PM EST
3:00 PM
Break
3:00PM-3:05PM EST
4:00 PM
Break
4:00PM-4:05PM EST
5:00 PM
Break
5:00PM-5:05PM EST
5:25 PM
Closing Remarks
5:25PM-5:30PM EST
9:30 AM
Virtual Exhibit Hall Open
9:30AM-5:30PM EST
9:45 AM
Virtual Doors Open
9:45AM-10:00AM EST
10:00 AM
10:45 AM
Networking Break in Virtual Exhibit Hall
10:45AM-11:15AM EST
12:10 PM
Networking Break in Virtual Exhibit Hall
12:10PM-12:40PM EST
12:40 PM
1:35 PM
Networking Break in Virtual Exhibit Hall
1:35PM-2:05PM EST
3:00 PM
Break
3:00PM-3:05PM EST
4:00 PM
Break
4:00PM-4:05PM EST
4:05 PM
Pricing Schedule
Main Conference
Private Sector |
Public Sector |
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Member |
Non-Member |
Member |
Non-Member |
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Regular Rate |
$895 | $995 | $795 | $895 |
Speakers
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.
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