ACAMS Virtual Caribbean

Grudzień 1 - Grudzień 2, 2020
Włączona
11 ACAMS Credits

    Imagination. Innovation. Transformation.

     

    Caribbean AML professionals are adapting and thriving amid compliance changes in the age of COVID-19, and thought leaders are charting the course ahead for the anti-financial crime industry.

     

    Join us from Dec. 1-2, 2020 at the ACAMS Caribbean Virtual Conference 2020 to look at the transforming AML scene in the Caribbean region. Hear from local experts and international executives as they assess new tech trends affecting risk management and examine best practices for areas from anti-bribery and corruption to sanctions compliance. Panelists will dive into the complexities of correspondent banking relationships, resilience in the face of the pandemic, and fighting human trafficking.

    Caribbean by the Numbers

    250+

    Participants

    30+

    Speakers

    10

    Sessions

    11

    ACAMS Credits*

    *Earn 11 ACAMS Credits at the Virtual conference

    Top Sessions

    Clearing the Hurdles: Maintaining Correspondent Banking Relationships
    Straight from the Caribbean Headlines: Keeping Up with the Latest AML News
    Easy as ABC: Mitigating Anti-Bribery and Corruption Risks

    Program

    Program subject to change

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM EST

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM EST

    10:45 AM

    Networking Break in Virtual Exhibit Hall

    10:45AM-11:15AM EST

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM EST

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM EST

    3:00 PM

    Break

    3:00PM-3:05PM EST

    4:00 PM

    Break

    4:00PM-4:05PM EST

    5:00 PM

    Break

    5:00PM-5:05PM EST

    5:25 PM

    Closing Remarks

    5:25PM-5:30PM EST

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM EST

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM EST

    10:45 AM

    Networking Break in Virtual Exhibit Hall

    10:45AM-11:15AM EST

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM EST

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM EST

    3:00 PM

    Break

    3:00PM-3:05PM EST

    4:00 PM

    Break

    4:00PM-4:05PM EST

    Conference Pricing
    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Caribbean
    995,00 USD
    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

     
    Member
    Non-Member
    Member
    Non-Member
    Regular Rate
    $895 $995 $795 $895

    Speakers

    Sponsors & Exhibitors

    Supporting Sponsors

    Exhibitor

    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

    Press

     

    Cover an Event

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

    FAQ

    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