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The Assembly

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. 


    Prices are subject to local taxes.


    The Assembly Caribbean 2023
    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 for further details.

    Pricing Schedule


    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



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