ACAMS Caribbean

十二月 1 - 十二月 2, 2020
10 ACAMS Credits

    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Virtual Caribbean


    Secure $250 off the standard registration price when you register by October 17, 2020


    The Caribbean Conference will offer you two days of authoritative content—and practical advice—that targets the unique AML challenges of this vital region at a time of critical and complex changes. We look forward to your participation in game-changing conversations as we provide you with the latest updates on the AFC/AML sector.


    Program subject to change

    9:30 AM

    Virtual Exhibit Hall Open


    9:45 AM

    Virtual Doors Open


    10:00 AM

    Welcome Remarks


    10:05 AM

    Keynote Address with Q&A


    9:30 AM

    Virtual Exhibit Hall Open


    9:45 AM

    Virtual Doors Open


    10:00 AM

    Opening Remarks


    11:00 AM

    Networking Break in Virtual Exhibit Hall


    1:50 PM

    Networking Break in Virtual Exhibit Hall


    3:05 PM



    4:55 PM

    Closing Remarks


    Conference Pricing
    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Caribbean
    Early Bird Pricing

    Pricing displayed are early bird pricing, 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.

    Pricing Schedule


    Main Conference


    Private Sector

    Public Sector

    Early Bird 1 (Offer ends October 17)
    $645 $745 $545 $645
    Early Bird 2 (Offer ends November 2)
    $745 $845 $645 $745
    Regular Rate
    $895 $995 $795 $895
    Sponsors & Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference 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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    If you are a member of the press and are interested in covering this event for a story, please submit this form.


    What you may want to know about ACAMS Caribbean.


    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Who are the speakers?
    Can I sponsor ACAMS Caribbean?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap


    “Conference discussions were, clear, with in-depth focus and practical directions for industry professionals to ensure that their institution remains AML/CFT Compliant and beyond.” 


    Louis Cesar
    Compliance Officer at WB Financial Group


    ACAMS Caribbean 2019 Recap 1
    ACAMS Caribbean Virtual 2
    ACAMS Caribbean 2019 2
    ACAMS Caribbean 2019 Recap 4
    ACAMS Caribbean 2019 Recap 5
    ACAMS Caribbean 2019 Recap 6