The Assembly Caribbean

12月 5 - 12月 6, 2024
12 ACAMS Credits
Private chapter member price


    The Caribbean, often seen as an idyllic destination with serene backdrops, presents a very different reality for the compliance community. Here, the environment is characterized by dynamic challenges, rigorous standards and the need for foresight. This year’s online program promises to keep you on your toes with a plethora of exciting topics of interest to Caribbean anti-money laundering (AML) professionals. To name just a few, our expert speakers will dive into issues such as international cooperation, including Sam Bankman-Fried’s extradition from the Bahamas; the oversight of digital assets in the Caribbean and its potential impact on the global economy; the link between climate risks and organized crime; as well as proliferation financing risks and developments. Additionally, our program will address domestic issues such as the sanctions risks presented by the region’s exposure to high-risk jurisdictions such as Venezuela, Cuba, and Haiti; shadow shopping; and risks associated with Citizenship by Investment programs.


    The Assembly Caribbean 2024 virtual event could not have come at a better time. Join compliance industry leaders, key regulators and fellow anti-financial crime (AFC) practitioners in December to gain insights and guidance into the latest Caribbean-specific developments and challenges.

    Caribbean by the Numbers

    Days of On-Demand Recordings


    Expert Speakers


    ACAMS Credits*

    *ACAMS members can earn 12 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certifications.

    Core Topics
    International Cooperation
    Sanctions Risks and Exposure
    Digital Assets
    Environmental Crime and Climate Risks


    Prices are subject to local taxes.

    The Assembly Caribbean 2024 - Virtual
    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.


    Group Packages and Discounts

    Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

    Pricing Schedule


    Private Sector Early Bird – Save US$100 when you register by October 4, 2024
    Private Sector Standard Rate
    Public Sector Flat Rate

    Sponsor and Exhibitors


    Become a Sponsor or Exhibitor

    Sponsor or exhibit at The Assembly Caribbean 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



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