ACAMS Virtual Caribbean

dezembro 1 - dezembro 2, 2020
Online
11 ACAMS Credits
Download Program

    Thank you for making the 2020 #ACAMSCaribbean Conference a success

     

    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

    10:00 AM

    Welcome Remarks

    10:00AM-10:05AM EST

    10:05 AM

    Keynote Address with Q&A

    10:05AM-10:45AM EST

    10:45 AM

    Networking Break in Virtual Exhibit Hall

    10:45AM-11:15AM EST

    11:15 AM

    Clearing the Hurdles: Maintaining Correspondent Banking Relationships

    11:15AM-12:10PM EST

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM EST

    12:40 PM

    Cheat Sheet: Protecting Your Institution from Fraudsters

    12:40PM-1:35PM EST

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM EST

    2:05 PM

    Hidden in Plain Sight: Human Trafficking and Modern-Day Slavery

    2:05PM-3:00PM EST

    3:00 PM

    Break

    3:00PM-3:05PM EST

    3:05 PM

    Easy as ABC: Mitigating Anti-Bribery and Corruption Risks

    3:05PM-4:00PM EST

    4:00 PM

    Break

    4:00PM-4:05PM EST

    4:05 PM

    What’s Up with Paying Up? Payment Systems and the FinTech Outlook

    4:05PM-5:00PM EST

    5:00 PM

    Break

    5:00PM-5:05PM EST

    5:05 PM

    Special Presentation with Q&A

    5:05PM-5:25PM EST

    5:25 PM

    Closing Remarks

    5:25PM-5:30PM EST

    Veja Todos

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM EST

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM EST

    10:00 AM

    Opening Remarks

    10:00AM-10:05AM EST

    10:05 AM

    Special Presentation with Q&A

    10:05AM-10:45AM EST

    10:45 AM

    Networking Break in Virtual Exhibit Hall

    10:45AM-11:15AM EST

    11:15 AM

    Pandemic-Proof: Lessons in Resilience

    11:15AM-12:10PM EST

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM EST

    12:40 PM

    The AML Tool Shed: Building Better Safeguards to Strengthen Risk Management

    12:40PM-1:35PM EST

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM EST

    2:05 PM

    What’s on the Horizon? Dealing with Increased Sanctions Activity

    2:05PM-3:00PM EST

    3:00 PM

    Break

    3:00PM-3:05PM EST

    3:05 PM

    Tricks of the Trade: Mitigating Caribbean TBML Risks

    3:05PM-4:00PM EST

    4:00 PM

    Break

    4:00PM-4:05PM EST

    4:05 PM

    Straight from the Caribbean Headlines: Keeping Up with the Latest AML News

    4:05PM-5:00PM EST

    5:00 PM

    Closing Remarks

    5:00PM-5:05PM EST
    Veja Todos
    Conference Pricing
    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Caribbean
    US$ 995,00
    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

    Abena Agard
    Abena Agard, CAMS
    Senior Analyst, Securities (Ag)
    Financial Services Commission - Barbados

    Ryan Bahadur
    Ryan Bahadur, CAMS
    EVP - Chief Operating Officer
    Cayman National Corporation Ltd

    Kieran Beer
    Kieran Beer, CAMS
    Chief Analyst and Director of Editorial Content
    ACAMS

    Boyce Toussant
    Toussant Boyce
    Head, Office of Integrity, Compliance & Accountability
    Caribbean Development Bank

    Keron Burrell
    Keron Burrell
    Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD)
    Bank of Jamaica

    Jason Chorlins
    Jason Chorlins, CAMS, CPA, CFE
    Principal – Risk Advisory Services
    Kaufman, Rossin & Co.

    Edward Croft
    Lt. Col. Edward Croft, CAMS
    Director of the Office of National Drug and Money Laundering Control Policy (ONDCP)
    Chair, Caribbean Financial Action Task Force (CFATF)

    Stuart Davis
    Stuart Davis, CAMS
    Executive Vice President, Financial Crimes Risk Management and Group Chief Anti-Money Laundering Officer
    Scotiabank

    Suelan De Sormeaux
    Suelan De Sormeaux, AMLCA, CAMS, CPAML
    Manager, AML and Regulatory Monitoring
    Republic Bank Limited

    Astraea Douglas
    Astraea Douglas, CAMS
    Head of Compliance – International Corporate Banking, Private Wealth Management and Securities
    CIBC First Caribbean International Bank

    Christine Duhaime
    Christine Duhaime, CAMS
    Financial Crimes Consultant and Advisor
    Fusion Intelligence

    Sandra Edun-Watler
    Sandra Edun-Watler, CAMS
    Head of Compliance and Reporting Services
    Mourant

    Gregg Fields
    Gregg Fields, CAMS
    Content Analyst
    ACAMS

    Roland Haggins
    Roland Haggins
    Executive In Residence
    Sagicor Cave Hill School of Business and Management

    Guillermo Horta
    Guillermo Horta
    Global Head and Chief Anti-Money Laundering / Anti-Terrorist Financing Officer
    Scotiabank IB

    Candice Huggins
    Candice Huggins
    Chief Compliance Officer
    CIBC First Caribbean

    Adwait Joshi
    Adwait Joshi
    Founder and Chief Seer
    DataSeers

    Anne-Marie Kemna
    Anne-Marie Kemna, CAMS
    Director
    Financial Intelligence Unit Curacao

    Melissa Leeds
    Melissa Leeds, CAMS
    Threat Mitigation SME
    Applied Fundamentals Consulting, LLC

    Barbara Martinez
    Barbara Martinez
    Senior Consultant
    Holland & Knight LLP

    Tanya McCartney
    Tanya McCartney
    Chief Executive Officer and Executive Director
    Bahamas Financial Services Board

    Rick McDonell
    Rick McDonell
    Former Executive Secretary, Financial Action Task Force (FATF)
    Executive Director, ACAMS

    Angela Mele
    Angela Mele, CAMS-Audit
    Founder
    RiskPass AML+Compliance Ltd

    Judiann Myles
    Judiann Myles, CAMS
    Deputy Head of the AML/CFT Division
    Cayman Islands Monetary Authority

    Ryan Pinder
    Ryan Pinder
    Partner
    Graham Thompson

    Oliver Profitt
    Oliver Profitt
    Counter-Trafficking Project Manager
    International Organization for Migration Guyana

    Karen Rolle
    Karen V. Rolle
    Deputy Inspector, Bank Supervision Department
    The Central Bank of the Bahamas

    Angela Salter
    Angela Salter
    VP, Programme Development and Marketing
    ACAMS

    HSI Special Agent Badge
    Rana Saoud
    Assistant Special Agent in Charge
    Homeland Security Investigations (HSI) Miami

    Nelly Schotborgh-van de Ven
    Nelly Schotborgh-van de Ven
    Director
    SRA-Caribbean & Partners N.V.

    Cindy Scotland
    Cindy Scotland
    Managing Director
    Cayman Islands Monetary Authority

    Mischeca Seymour-Senior
    Misheca Seymour Senior
    Group Chief Compliance Officer
    NCB Financial Group

    Dawne Spicer
    Dawne Spicer
    Executive Director
    Caribbean Financial Action Task Force (CFATF)

    John F. Tobon
    John F. Tobon, CAMS
    Special Agent in Charge
    Homeland Security Investigations (HSI) Honolulu

    Shane Washington
    Shane Washington
    Regional Manager Latin America and The Caribbean Region
    Western Union Financial Services, LLC

    Joseph Weinberg
    Joseph Weinberg
    Special Advisor
    Organisation for Economic Co-operation and Development (OECD)

    David West
    David West
    Director
    Police Complaints Authority Trinidad & Tobago

    Sponsors & Exhibitors

    Supporting Sponsors

    Bahamas Financial Services Board
    Cayman Islands Monetary Authority

    Exhibitor

    LexisNexis Risk Solutions

    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
    Become a Sponsor or Exhibitor

    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.

    Cover an Event

    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