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