ACAMS Caribbean Conference

dezembro 8 - dezembro 9, 2022
Online
13 ACAMS Credits
Private chapter member price
US$ 9.999.995,00
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    Transparency, Ownership, Control

    For the Caribbean compliance community, rapid responses to constant changes are nothing new, but even by historic standards 2022 brought new challenges at an unrivaled and unrelenting pace. And the only change on the horizon is . . . more change on the horizon. Which makes the ACAMS 4th Annual AML & Financial Crime Conference – Caribbean an invaluable resource for future-focused compliance professionals across the region. This virtual conference, to be held 8-9 December, offers content tailored specifically for Caribbean jurisdictions. Topics include FATF/CFATF evaluations, correspondent banking relationships, and the local impact of global issues such as sanctions and the US AML Act of 2020. Drawing expert speakers from throughout the region and around the world, the conference details where things stand and what lies ahead. It’s a must-attend to keep ahead of the compliance trends affecting the region’s vibrant financial sector in 2023 and beyond.

     

    ACAMS Caribbean Conference by the Numbers

    2

    Full Days of Content

    90

    Days of On Demand Recordings

    13

    ACAMS Credits*

    *ACAMS members can earn 13 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    FATF and CFATF: Evaluations, Expectations, Preparations
    Defying De-Risking: Adapting Oversight for an Evolving Correspondent Banking Environment
    Sanction Spotlight: Unique Caribbean Risks Involving Venezuela and Russia
    AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals

    Program

    Baixar

    Welcome Remarks

    9:00am-9:10am EST

    Keynote Address with Q&A

    9:10am-9:40am EST

    Break

    9:40am-9:45am EST

    FIRESIDE CHAT

    FATF and CFATF: Expectations, Evaluations, Preparations

    9:45am-10:30am EST

    REGULATORY SPOTLIGHT

    Scanning the Caribbean Regulatory Horizon

    10:30am-10:45am EST

    Break

    10:45am-10:55am EST

    PANEL DISCUSSION

    Insights on Oversight: A Caribbean Regulatory Roundtable

    10:55am-11:55am EST

    Luncheon Break

    11:55am-12:25pm EST

    PANEL DISCUSSION

    A Proliferating Issue: Risk-Based Approaches to Assess and Combat Proliferation Financing

    12:25pm-1:25pm EST

    Break

    1:25pm-1:35pm EST

    PANEL DISCUSSION

    Defying De-Risking: Adapting Oversight for an Evolving Correspondent Banking Environment

    1:35pm-2:35pm EST

    POWER SESSION

    Building Trust in Cryptocurrency - Presented by Chainalysis

    2:35pm-3:05pm EST

    PANEL DISCUSSION

    Sanctions Spotlight: Unique Caribbean Risks Involving Venezuela and Russia

    3:05pm-4:05pm EST
    Veja Todos

    Opening Remarks

    9:00am-9:05am EST

    Special Presentation with Q&A

    9:05am-9:35am EST

    Break

    9:35am-9:40am EST

    PANEL DISCUSSION

    AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals

    9:40am-10:40am EST

    Break

    10:40am-10:50am EST

    PANEL DISCUSSION

    Who’s Who and What’s What: A Caribbean Primer on Beneficial Ownership, KYC and PEPs

    10:50am-11:50am EST

    POWER SESSION

    Leveraging OSINT for Cryptocurrency and NFT Investigations - POWER SESSION Presented by Skopenow

    11:50am-12:20pm EST

    Luncheon Break

    12:20pm-12:50pm EST

    PANEL DISCUSSION

    Innovative Solutions: Risk Management Models for the Volatile Virtual Assets Market

    12:50pm-1:50pm EST

    Break

    1:50pm-2:00pm EST

    Ask ACAMS

    2:00pm-2:30pm EST

    Special Presentation with Q&A

    2:30pm-3:10pm EST

    Break

    3:10pm-3:20pm EST

    PANEL DISCUSSION

    Human Trafficking and Trade-Based Money Laundering: Shining a Light on Dark Money

    3:20pm-4:20pm EST

    Closing Remarks

    4:20pm-4:25pm EST
    Veja Todos

    Speakers and Task Force

    Special Presentation Speaker

    Megan Lundstrom
    Megan Lundstrom
    Co-founder and Chief Executive Officer
    The Avery Center for Research & Services

    Anne-Marie Kemna
    Anne-Marie Kemna, CAMS
    Vice-Chair of Egmont Group of FIU's and Director
    Financial Intelligence Unit Curacao


    Keynote Speaker

    Emile van der Does de Willebois
    Emile van der Does de Willebois
    Global Lead for Financial Market Integrity, Finance, Competitiveness and Innovation
    World Bank 


    Speakers and Task Force

    Steve Adams
    Steve Adams
    Product Marketing Manager
    Skopenow

    Caitlin Barnett
    Caitlin Barnett
    Director of Regulation and Compliance
    Chainalysis

    Jeffrey Baron
    Jeffrey Baron
    Chief Compliance Officer
    Bittrex Global

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

    Cyralene Benskin Murray
    Cyralene Benskin-Murray, CAMS
    Bermuda Compliance Officer & MLRO
    Circle International Bermuda Limited

    Boyce Toussant
    Dr. Toussant Boyce
    Head, Office of Integrity Compliance and Accountability
    Caribbean Development Bank

    Dr. Jonathan Brewer Profile Image BW
    Dr. Jonathan Brewer
    Visiting Professor
    King's George College London

    Keron Burrell
    Keron Burrell, CAMS-FCI
    Chief Prudential Officer, Financial Institutions Supervisory Division (FISD
    Bank of Jamaica

    Andrew Dalip
    Andrew Dalip, CAMS, CGSS
    Attorney at Law
    Mason Chambers

    Hue Dang
    Hue Dang, CAMS-Audit
    Global Head of New Ventures, Senior Asia Pacific Leader
    ACAMS

    Ulrich de la Paz
    Ulrich de la Paz, CAMS, CGSS
    Manager Compliance FIU/EDDU
    Maduro & Curiel

    Sandra Edun-Watler
    Sandra Edun-Watler, CAMS Chairman
    Caribbean Regional Compliance Association
    Head of Compliance and Reporting Services Mourant

    Gregg Fields
    Gregg Fields, CAMS
    Content Analyst
    ACAMS

    Jennifer Fowler
    Jennifer Fowler
    Director for Public Policy
    Meta Financial Technologies

    Roshni Ganpat
    Roshni Ganpat
    Group Compliance Director
    Corpag

    Gloria Glidden Bio Photo
    Gloria Glidden
    Head of Division, Banking Supervision
    Cayman Islands Monetary Authority

    William Scott Grob
    Dr. William Scott Grob, CAMS-FCI, CGSS, FRM, CAIA
    Director - Research and Analysis
    ACAMS

    Female Silhouette
    Dawn Hector
    Police Officer
    Trinidad and Tobago Police Service

    Cara Hennessy
    Cara Hennessy
    Director of Compliance
    DMS

    Candice Huggins
    Candice Huggins
    Chief Compliance Officer
    CIBC FirstCaribbean

    Lakshmi Kumar
    Lakshmi Kumar
    Policy Director
    Global Financial Integrity

    Elisabeth Lees
    Elisabeth Lees
    Co-Founder, Regulatory Law and Compliance
    Claritas

    Megan Lundstrom
    Megan Lundstrom
    Co-founder and Chief Executive Officer
    The Avery Center for Research & Services

    Tanya McCartney
    Tanya McCartney
    CEO and Executive Director
    Bahamas Financial Services Board

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

    Brian Sanya Mondoh
    Brian Sanya Mondoh
    Founder of BlockchainLex and Barrister & Attorney-at-Law
    Titan Chambers

    Juan Ronderos
    Juan Ronderos
    The Sanctions Officer
    Inter-American Development Bank

    Fareda Sands
    Fareda Sands, CAMS
    President
    Initium Novum Enterprises

    Sherrece Saunders
    Sherrece Saunders
    Deputy Inspector, Bank Supervision Department
    The Central Bank of the Bahamas

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

    Ryan Sieg
    Ryan Sieg
    National Training Program Manager, Center for Countering Human Trafficking
    Homeland Security Investigations (HSI)

    Derek W. Smith
    Derek W. Smith Jr, CAMS
    Compliance Officer
    Coralisle Group

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

    Daniel Stipano
    Daniel Stipano
    Partner
    Davis Polk & Wardwell

    Dr. Noémi També
    Dr. Noémi També
    Associate Fellow
    Royal United Services Institute (RUSI)

    Daniel Thelasklaf
    Daniel Thelesklaf
    Project Director, Finance Against Slavery and Trafficking (FAST) Initiative
    United Nations University Centre for Policy Research (UNU-CPR)

    Pricing

    Prices are subject to local taxes

     

    ACAMS 4th Annual AML & Anti-Financial Crime Conference – Caribbean
    US$ 945,00
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts 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. Please contact salesrequests@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$100 by October 10, 2022
    		 US$745 US$845
    Private Sector Standard Rate
    		 US$845 US$945
    Public Sector Flat Rate
    		 US$695 US$795

    Sponsor and Exhibitors

     

     

    Power Session Sponsor

    Chainalysis Logo
    Skopenow

    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
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    • Showcase products and services to attract business
    • Increase brand awareness and influence purchasing behavior over your competition
    Become a Sponsor or Exhibitor

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    FAQ

    What you may want to know about ACAMS Caribbean.

     

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