Caribbean Focus: Examining the Latest Compliance Trends, Expectations and Requirements

  • When: September 7, 2018
  • Time: 12PM – 2PM ET
  • Level: All

Findings from the Fourth Round of AML/CFT Mutual Evaluations by the Caribbean Financial Action Task Force (CFATF), ongoing AML risks related to digital currencies and the latest regulatory developments are just some of the issues currently facing compliance professionals in the Caribbean. Join this panel for a fast-paced examination of compliance challenges throughout the Caribbean and practical strategies for overcoming them.

Learning Objectives

  • Examining the latest developments and key findings from Fourth Round of AML/CFT Mutual Evaluations
  • Assessing potential changes in regional regulations to determine opportunities and risks associated with digital currencies
  • Evaluating best practices on fighting financial crime to improve your AML regime

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • On-boarding Managers
  • Relationship Managers
  • Industry Consultants


  • Caribbean
  • Global
  • North America
  • Bank
  • MSB


ACAMS Members Non-Members
$195 $295
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  • Ricardo Gomez

  • Principal | Risk Advisory Services
  • Kaufman Rossin


  • Karen V. Rolle

  • Deputy Inspector, Bank Supervision Department
  • The Central Bank of the Bahamas

  • David West. CAMS

  • Attorney-at-Law
  • Police Complaints Authority