Meeting Global AML/CFT Standards and Mitigating Emerging Financial Crime Threats

  • When: Friday, February 15, 2019
  • Where: Trinidad & Tobago
  • Venue: Radisson Hotel Trinidad
    Wrightson Road
    Port of Spain

This one-day interactive seminar provides in-depth presentations and discussions covering key areas in AML compliance and financial crime prevention with a focus on issues relevant to compliance professionals in Trinidad and Tobago.

Agenda-at-a-glance

7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:15 AM Emerging AML Trends, Expectations and Requirements Facing Compliance Professionals in Trinidad and Tobago
10:15 AM – 10:30 AM Networking and Refreshment Break
10:30 AM – 12:00 PM Reviewing the Current Risk Climate and its Effect on Financial Inclusion and De-Risking
12:00 PM – 1:15 PM Networking Luncheon
1:15 PM – 3:00 PM Best Practices for Obtaining and Maintaining Correspondent Banking Relationships
3:15 PM – 3:30 PM Networking and Refreshment Break
3:30 PM – 4:45 PM New Kids on the Blockchain: Opportunities and Issues Around Distributed Ledgers
4:45 PM – 5:00 PM Q&A and Closing Remarks

*Program is subject to change

Pricing

ACAMS Members Non-Members
$495 $595
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For special Government Rates, please contact Denise Perez at salescaribbean@acams.org.

Download the Agenda

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