The Assembly Caribbean - Hero - Desktop

The Assembly
Caribbean

December 11-12, 2023     Orlando, Florida  

    Join the Caribbean AFC Community in Orlando this December 


    In December 2023, ACAMS will bring the Caribbean anti-financial crime community together for our first in-person conference post-pandemic. Over two days in Orlando, Florida, you’ll have the opportunity to hear directly from leading industry experts, and network face-to-face with peers and thought-leaders. 

     

    Last year’s conference saw 390 professionals join us for a wide-ranging conference program that covered: 

    • The Caribbean Financial Action Task Force (CFATF) mutual evaluations
    • Evolving beneficial ownership obligations
    • Bribery and corruption risks in correspondent banking services
    • The new US subpoena powers under the 2020 Anti-Money Laundering Act
    • Russian and Venezuelan sanctions risks for Caribbean countries

    This year’s program will once again tackle the biggest issues facing professionals working across the Caribbean region – the full conference program and speakers will be announced soon. 

    Pricing

    Prices are subject to local taxes.

     

    The Assembly Caribbean 2023
    $1,420.00
    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

     

    In-Person
    Member
    Non-Member
    Save US$175 by September 12, 2023
    US$1,220 US$1,420
    Private Sector Standard Rate
    US$1,395 US$1,595
    Public Sector Flat Rate
    US$1,095 US$1,295

    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

     

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