ACAMS Barbados Chapter November Virtual Event: "Are We There Yet?" Destination: Compliant

noviembre 26, 2020
12:30PM - 1:30PM ET
Conectado
1 ACAMS Credit

Overview

Join us as we evaluate the national anti-money laundering and counter terrorist financing and financing of proliferation national regimes being implemented by Caribbean countries subsequent to issuance of the 4th Round Mutual Evaluation Reports. Retrace their journey through their national action plans in preparation for their Post Observation Period Reports and assessments.


Be sure not to miss out this virtual event as we unravel the stakeholders' perspectives including the industry response as we move from non-compliant/partially compliant to fully compliant. The goal is effective AML/CFT & PF regimes in the region and removal from the Financial Action Task Force grey list. Also, we will discuss practical takeaways you can apply.

Learning Objectives

Explaining key achievements and substantial improvement made since the most recent onsite assessment.

Comparing compliance regimes for financial institutions, Designated Non-Financial Businesses and Professions, Virtual Asset and Virtual Asset Service Providers with respect to supervision & regulation & customer due diligence across the Caribbean region.

Outlining next steps to address the AML/CFT & PF issues and challenges in the Caribbean.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.