Overview
In a time of endless upheavals for Caribbean anti-financial crime and AML professionals, this comprehensive ACAMS seminar offers expert guidance on navigating the challenges facing the regional compliance community. Whether it’s sanctions and others changes from a new administration in Washington, keeping AML strong amid the Covid-19 pandemic, or managing risks – and reaping potential rewards -- of innovations like virtual currencies, this seminar delivers authoritative content tailored specially for the unique needs of Dutch Caribbean jurisdictions.
Pricing
Prices are subject to local taxes.
Special Pricing
Special pricing may be available for Enterprise members and groups of 3 or more. Please contact salesrequests@acams.org for further details.
Program
The program is listed in Atlantic Standard Time (AST). Program is subject to change.
Virtual Doors Open
9:55am-10:00am
Welcome Remarks
10:00am-10:05am
Keynote Presentation
10:05am-10:35am
Break
10:35am-10:40am
Keeping in Step with the Latest Sanctions Changes and Executing a Sanctions Management Master Plan
10:40am-11:35am
Break
11:35am-12:05pm
Break
1:00pm-1:30pm
Break
2:30pm-3:25pm
Ask ACAMS
3:25pm-3:55pm
Speakers
Become a Sponsor or Exhibitor
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.