ACAMS Caribbean Conference

Diciembre 8 - Diciembre 9, 2022
Conectado
13 ACAMS Credits
Private chapter member price
US$9,999,995.00

    Transparency, Ownership, Control

    For the Caribbean compliance community, rapid responses to constant changes are nothing new, but even by historic standards 2022 brought new challenges at an unrivaled and unrelenting pace. And the only change on the horizon is . . . more change on the horizon. Which makes the ACAMS 4th Annual AML & Financial Crime Conference – Caribbean an invaluable resource for future-focused compliance professionals across the region. This virtual conference, to be held 8-9 December, offers content tailored specifically for Caribbean jurisdictions. Topics include FATF/CFATF evaluations, correspondent banking relationships, and the local impact of global issues such as sanctions and the US AML Act of 2020. Drawing expert speakers from throughout the region and around the world, the conference details where things stand and what lies ahead. It’s a must-attend to keep ahead of the compliance trends affecting the region’s vibrant financial sector in 2023 and beyond.

     

    ACAMS Caribbean Conference by the Numbers

    2

    Full Days of Content

    90

    Days of On Demand Recordings

    13

    ACAMS Credits*

    *ACAMS members can earn 13 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    FATF and CFATF: Evaluations, Expectations, Preparations
    Defying De-Risking: Adapting Oversight for an Evolving Correspondent Banking Environment
    Sanction Spotlight: Unique Caribbean Risks Involving Venezuela and Russia
    AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals

    Program

    Descargar


    Speakers and Task Force

    Pricing

    Los precios está sujetos a impuestos locales

     

    ACAMS 4th Annual AML & Anti-Financial Crime Conference – Caribbean
    US$945.00
    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

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$100 by October 10, 2022
    US$745 US$845
    Private Sector Standard Rate
    US$845 US$945
    Public Sector Flat Rate
    US$695 US$795

    Sponsor and Exhibitors

     

     

    Power Session Sponsor

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    Sponsor or exhibit at the ACAMS AML Conference and gain access to C-level executives and key decision makers from across the globe.

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    FAQ

    What you may want to know about ACAMS Caribbean.

     

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