The Assembly Caribbean

TBD

    Thank you for making #TheAssembly Caribbean 2023 a success.

    The Assembly Caribbean convened on December 11-12, 2023, in Orlando. A diverse range of speakers shared their knowledge on key topics for the Caribbean region such as: virtual assets, the stunning bankruptcy of Bahamas-based FTX, and the region’s continuing challenges of correspondent banking, derisking and greylisting. The gathering allowed the ACAMS community to reflect on our work and take the time to become stronger AFC professionals, together.

     

    We’re looking forward to next year to further your knowledge and skills; boost career opportunities and to stay ahead of financial crime threats.

    Sponsor and Exhibitors

     

    Become a Sponsor or Exhibitor at Our Next Event

    Sponsor or exhibit at the next 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 The Assembly Caribbean

     

    The Assembly
    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor the conference?
    Can I see who else is attending?
    Are there any special offers available?
    What is the refund and cancellation policy?
    What is the Health & Safety Policy?