Foresight
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.
*ACAMS members can earn 12 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certifications.
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
Member | Non-Member | |
Private Sector Early Bird – Save US$100 when you register by October 4, 2024 | US$745 | US$845 |
Private Sector Standard Rate | US$845 | US$945 |
Public Sector Flat Rate | US$795 | US$895 |
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
Press
Cover an Event
If you are a member of the press and are interested in covering The Assembly Caribbean event for a story, please submit this form.
FAQ
What you may want to know about The Assembly Caribbean