ACAMS Caribbean

dezembro 1 - dezembro 2, 2020
Online
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

    Program subject to change

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM

    10:00 AM

    Welcome Remarks

    10:00AM-10:05AM

    10:05 AM

    Keynote Address with Q&A

    10:05AM-10:45AM

    11:15 AM

    Clearing the Hurdles: Maintaining Correspondent Banking Relationships

    11:15AM-12:10PM

    12:10 PM

    Networking Break in Virtual Exhibit Hall

    12:10PM-12:40PM

    12:40 PM

    Cheat Sheet: Protecting Your Institution from Fraudsters

    12:40PM-1:35PM

    1:35 PM

    Networking Break in Virtual Exhibit Hall

    1:35PM-2:05PM

    2:05 PM

    Hidden in Plain Sight: Human Trafficking and Modern Day Slavery

    2:05PM-3:00PM

    3:00 PM

    Break

    3:00PM-3:05PM

    3:05 PM

    Easy as ABC: Mitigating Anti-Bribery and Corruption Risks

    3:05PM-4:00PM

    4:00 PM

    Break

    4:00PM-4:05PM

    4:05 PM

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

    4:05PM-5:00PM

    5:00 PM

    Closing remarks

    5:00PM-5:05PM

    Veja Todos

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    9:45 AM

    Virtual Doors Open

    9:45AM-10:00AM

    10:00 AM

    Opening Remarks

    10:00AM-10:05AM

    10:05 AM

    Pandemic-Proof: Lessons in Resilience

    10:05AM-11:00AM

    11:00 AM

    Networking Break in Virtual Exhibit Hall

    11:00AM-11:30AM

    11:30 AM

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

    11:30AM-12:25PM

    1:50 PM

    Networking Break in Virtual Exhibit Hall

    1:50PM-2:10PM

    2:10 PM

    Tricks of the Trade: Mitigating Caribbean TBML Risks

    2:10PM-3:05PM

    3:05 PM

    Break

    3:05PM-4:00PM

    4:00 PM

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

    4:00PM-4:55PM

    4:55 PM

    Closing Remarks

    4:55PM-5:00PM

    Veja Todos
    Conference Pricing
    ACAMS 2nd Annual AML & Anti-Financial Crime Conference - Caribbean
    US$ 745,00
    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
    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
    Become a Sponsor or Exhibitor

    Press

     

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    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