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.
Save the Date
The Assembly Caribbean will take place on December 11-12, 2023. Mark your calendar now.
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
Program
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
Luncheon Break
11:55am-12:25pm EST
Break
1:25pm-1:35pm EST
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
Luncheon Break
12:20pm-12:50pm EST
Break
1:50pm-2:00pm EST
Break
3:10pm-3:20pm EST
Pricing
Prices are subject to local taxes.
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 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
Cover an Event
If you are a member of the press and are interested in covering this event for a story, please submit this form.
FAQ
What you may want to know about the ACAMS Caribbean Conference
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.
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.
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.
Please get in touch with our customer service team info@acams.org, we’d be happy to help.
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.
If you’re watching live, you will access this via our streaming platform. Full details will be sent to you when you register.
You can reset your password by clicking here.
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.
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.
Because we’re issuing ACAMS Credits for this event, every individual who wants to attend must have their own registration.
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.
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.
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