ACAMS Caribbean Conference

Thank you for making #ACAMSCaribbean 2022 a success

The ACAMS Caribbean Conference took place, online, on Dec 8-9, 2022. We explored the current state of the Caribbean region’s AFC landscape.

ACAMS Caribbean Conference by the Numbers

Full Days of Content

Days of On Demand Recordings

ACAMS Credits*

*ACAMS members can earn 13 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

Top Sessions

FATF and CFATF: Evaluations, Expectations, Preparations

Defying De-Risking: Adapting Oversight for an Evolving Correspondent Banking Environment

Sanction Spotlight: Unique Caribbean Risks Involving Venezuela and Russia

AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals

Program

Download

Thursday 12/8

Day 1
Friday 12/9

Day 2

Welcome Remarks

9:00am-9:10am EST

Keynote Address with Q&A

9:10am-9:40am EST

Break

9:40am-9:45am EST

FIRESIDE CHAT

FATF and CFATF: Expectations, Evaluations, Preparations

9:45am-10:30am EST

REGULATORY SPOTLIGHT

Scanning the Caribbean Regulatory Horizon

10:30am-10:45am EST

Break

10:45am-10:55am EST

PANEL DISCUSSION

Insights on Oversight: A Caribbean Regulatory Roundtable

10:55am-11:55am EST

Luncheon Break

11:55am-12:25pm EST

PANEL DISCUSSION

A Proliferating Issue: Risk-Based Approaches to Assess and Combat Proliferation Financing

12:25pm-1:25pm EST

Break

1:25pm-1:35pm EST

PANEL DISCUSSION

Defying De-Risking: Adapting Oversight for an Evolving Correspondent Banking Environment

1:35pm-2:35pm EST

POWER SESSION

Building Trust in Cryptocurrency - Presented by Chainalysis

2:35pm-3:05pm EST

PANEL DISCUSSION

Sanction Spotlight: Unique Caribbean Risks Involving Venezuela and Russia

3:05pm-4:05pm EST

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Opening Remarks

9:00am-9:05am EST

Special Presentation with Q&A

9:05am-9:35am EST

Break

9:35am-9:40am EST

PANEL DISCUSSION

AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals

9:40am-10:40am EST

Break

10:40am-10:50am EST

PANEL DISCUSSION

Who’s Who and What’s What: A Caribbean Primer on Beneficial Ownership, KYC and PEPs

10:50am-11:50am EST

POWER SESSION

Leveraging OSINT for Cryptocurrency and NFT Investigations - POWER SESSION Presented by Skopenow

11:50am-12:20pm EST

Luncheon Break

12:20pm-12:50pm EST

PANEL DISCUSSION

Innovative Solutions: Risk Management Models for the Volatile Virtual Assets Market

12:50pm-1:50pm EST

Break

1:50pm-2:00pm EST

Ask ACAMS

2:00pm-2:30pm EST

Special Presentation with Q&A

2:30pm-3:10pm EST

Break

3:10pm-3:20pm EST

PANEL DISCUSSION

Human Trafficking and Trade-Based Money Laundering: Shining a Light on Dark Money

3:20pm-4:20pm EST

Closing Remarks

4:20pm-4:25pm EST

View All

Pricing

Prices are subject to local taxes.

Early Bird Prices

Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts 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. Please contact salesrequests@acams.org for further details.

Pricing Schedule

	_Member	_Non-Member
~~Private Sector Early Bird – Save US$100 by October 10, 2022~~	~~US$745~~	~~US$845~~
Private Sector Standard Rate	US$845	US$945
Public Sector Flat Rate	US$695	US$795

Sponsor and Exhibitors

Power Session Sponsor

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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FAQ

What you may want to know about the ACAMS Caribbean Conference

Will I earn ACAMS credits?

Yes. Continuing professional development is a cornerstone of professionalism for everyone in financial crime prevention. Attendees will earn ACAMS credits, which will be applied to your profile once you have completed the event in the LMS learning path. To do this, please ensure you view the “Welcome Remarks” and click on “Mark Completed” on the left-hand side within the session.

Will I receive a certificate of participation?

Yes, you will receive a certificate of participation once you have completed the event in the LMS learning path. To do this, please ensure you view the “Welcome Remarks” and click on “Mark Completed” on the left-hand side within the session. The certificate will be available to download on the main conference page, at the very top left-hand side under the ACAMS Caribbean Virtual Conference logo.

Are the sessions available on-demand?

The recordings of every session are available on-demand for 90 days via the virtual platform. You can re-watch your favourite or any missed sessions.

I cannot register online, what should I do?

Please get in touch with our customer service team info@acams.org, we’d be happy to help.

I did not receive the registration confirmation email, what should I do?

Please note the confirmation email can take a couple of hours to be sent. We also recommend that you check your spam folder. If you still have not received it, please get in touch with info@acams.org, we’d be happy to help.

How do I access the sessions?

If you’re watching live, you will access this via our streaming platform. Full details will be sent to you when you register.

My log in does not work, what do I do?

You can reset your password by clicking here.

Where do I find the PowerPoint presentation?

Please look for the link located inside the session on the LMS. Not all presentations will have supporting information. The material can be downloaded in the “Reference Materials” section of the session, which is on the right-hand side of your screen, underneath the Course Format box.

How can I submit a question to the panel?

Each session that is allowing Q&A has a question box located in the session. Because of limited time, all questions may not get answered in the allotted time.

Can I share my login?

Because we’re issuing ACAMS Credits for this event, every individual who wants to attend must have their own registration.

Can I sponsor ACAMS Caribbean?

If you have a product or service that our community should be aware of, we’d like to help make that happen. Contact Andrea Winter (awinter@acams.org) for more details.

Can I see who else is attending?

Because of privacy regulations, we can’t release the names of attendees. If you want to know who else is attending, why not join in the conversation on social media in the days and weeks before the conference – use #ACAMSCaribbean to connect with other attendees.

Are there any special offers available?

ACAMS members receive special prices at all our events. We also offer a special Public Sector price and group packages. Contact your ACAMS Account Manager, or info@acams.org for more details

Conferences

Seminars / Symposia

Chapter Events

Webinars

ACAMS Hubs

ACAMS Caribbean Conference

Thank you for making #ACAMSCaribbean 2022 a success

ACAMS Caribbean Conference by the Numbers

Top Sessions

Program

Pricing

Pricing Schedule

_Member

_Non-Member

Private Sector Early Bird – Save US$100 by October 10, 2022

Private Sector Standard Rate

Public Sector Flat Rate

Sponsor and Exhibitors

Power Session Sponsor

Become a Sponsor or Exhibitor

Press

Cover an Event

FAQ