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The Assembly
Caribbean

    Thank you for making #TheAssembly Caribbean 2025 a success.

    The Assembly Caribbean convened online December 9-10, 2025, bringing in the greatest group of anti-financial crime professionals for this event. Topics covered included FATF’s 5th round of mutual evaluations and its new effectiveness requirements; the Caribbean’s vulnerability to TBML risks; digital ID and e-KYC challenges; as well as the importance of cross-border collaboration and intelligence sharing. Additionally, our program addressed sanctions evasion risks, transnational crime organizations linked to human and drug trafficking, and technology’s growing role in AML.

     

    We’re looking forward to the 2026 event taking place December 10-11, to help you deepen your knowledge and stay ahead of financial crime prevention.

    Sponsor and Exhibitors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at The Assembly Caribbean 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

    Press

    Press may be present at ACAMS events.

     

    Cover an Event

    If you are a member of the press and are interested in covering The Assembly Caribbean event for a story, please submit this form.

    FAQs

    What you may want to know about The Assembly Caribbean

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    My login does not work, what do I do?
    I did not receive the registration confirmation email, what should I do?
    Are the sessions available on-demand?
    How do I access the sessions?
    Where do I find the session materials?
    How can I submit a question to the panel?
    How do I rate the sessions?
    Can I share my login?
    What if I have a technical issue while attending the event?
    Can I sponsor the conference?
    Can I see who else is attending?
    Are there any special offers available?
    What is the Refund and Cancellation Policy?