The Assembly Caribbean

2024年12月5日 - 6日
Online
12 ACAMS Credits
Private chapter member price
US$9,999,995.00

    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 program promises to keep you on your toes with a plethora of exciting topics of interest to Caribbean AML professionals. To name just a few, our expert speakers will dive into issues such as international cooperation; 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 and risks associated with Citizenship by Investment programs.

     

    The Assembly Caribbean 2024 could not come at a better time. Join compliance industry leaders, key regulators and fellow AFC practitioners December 5-6 to gain insights and guidance into the latest Caribbean-specific developments and challenges.

    Caribbean by the Numbers
    90

    Days of On-Demand Recordings

    35+

    Expert Speakers

    12

    ACAMS Credits*

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

    Top Sessions
    Buyer Beware: Current Fraud Trends and Typologies
    Stormy Weather: The Link Between Financial Crime and Climate Risk
    Money Moves: Managing the AML/CFT Challenges of Chinese Investment in the Caribbean
    We’re Surrounded: Keeping up with the Latest Sanctions Developments

    Program

    下載

    Speakers and Task Force

    Sara Adami-Johnson Bio Photo

    Dr. Sara Adami-Johnson
    Vice President HNW Planning
    Royal Bank of Canada
    Colby Adams Bio Photo

    Colby Adams
    Managing Editor
    ACAMS moneylaundering.com
    FBI Logo - BW

    Jill Adams
    Strategic Engagement Lead, Financial Crimes Section
    Federal Bureau of Investigation (FBI)
    Luis Alvarez

    Luis Alvarez, CAMS
    Chief Compliance Officer
    Mastercard Transaction Services (MTS)
    Mateo Arbelaez Bio Photo

    Mateo Arbelaez
    Vice President, Legal Compliance
    Mastercard
    Sebastián Arévalo Sánchez Bio Photo

    Sebastián Arévalo Sánchez
    LATAM Program Director
    Mekong Club
    Samuel Barnett Bio Photo

    Samuel Barnett
    Policy Advisor
    U.S. Treasury Department’s Office of Terrorist Financing and Financial Crimes (TFFC)
    Jeffrey Baron

    Jeffrey Baron
    Senior Representative and Chief Compliance Officer
    Coinbase
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    U.S. Department of Justice - Drug Enforcement Administration - Caribbean Division

    Kevin Bess, CAMS
    Group Supervisor, Caribbean Division Financial Investigative Team
    Drug Enforcement Administration (DEA)
    Financial Crimes Enforcement Network (FinCEN) Logo

    Alexa Besser
    Senior Strategic Engagement Advisor
    Financial Crimes Enforcement Network (FinCEN)
    Toussant Boyce Bio Photo

    Dr. Toussant Boyce
    Head, Office of Integrity Compliance and Accountability
    Caribbean Development Bank
    Rhea Brathwaite Bio Photo

    Rhea Brathwaite
    Integrity Specialist, Multilateral Investment Guarantee Agency
    World Bank Group
    United States Postal Inspection Service

    Michael Bruno
    Anti-Money Laundering Program Manager
    United States Postal Inspection Service (USPIS)
    Keron Burrell

    Keron Burrell, CAMS, CAFCA, CGSS, CAMS-Audit, CAMS-FCI
    Executive Director
    Financial Services Commission of Jamaica
    Sam Cousins

    Sam Cousins, CGSS
    Senior Associate - Sanctions, Ransomware and Risk
    ACAMS
    Leon Dawson Bio Photo

    Leon Dawson
    Policy Analyst
    Global Financial Integrity
    Ulrich de la Paz Bio Photo

    Ulrich De La Paz, CAMS, CGSS
    Managing Director
    Applied Solutions & Consultancy BV
    Tadeo Leandro Fernandez Bio Photo

    Tadeo Leandro Fernandez
    Private Sector Integrity and Compliance Senior Specialist
    Inter-American Development Bank
    Roshni Ganpat headshot

    Roshni Ganpat, CAMS
    Group Compliance Director
    CORPAG
    Toni Gillich

    Toni Gillich
    Assistant Director
    U.S. Government Accountability Office (GAO)
    William Scott Grob

    Dr. William Scott Grob, CAMS-FCI, CGSS
    Director - Research and Analysis
    ACAMS
    Cara Hennesy Bio Photo

    Cara Hennesy
    Director of Compliance
    Provenance
    Candice Huggins

    Candice Huggins
    Chief Compliance Officer
    CIBC Caribbean
    Carol Lawrence Bio Photo

    Carol Lawrence, CAMS, CGSS
    Deputy Director
    Financial Intelligence Agency of the Turks and Caicos Islands
    Leland Lazarus Bio Photo

    Leland Lazarus
    Associate Director of National Security
    FIU Jack D. Gordon Institute for Public Policy
    Male Silhouette

    Jaime Manjarres
    Special Agent
    IRS Criminal Investigation (IRS-CI)
    Dylan Marin Bio Photo

    Dylan Marin
    Corporate Investigator, Caribbean Investigations
    Royal Bank of Canada
    Department of Homeland Security Logo

    Patrick Martin
    New England Special Agent
    Homeland Security Investigations (HSI)
    Tanya McCartney

    Dr. Tanya McCartney
    President and Chief Executive Officer
    GEM Management and Advisory Services Limited
    Jordan McCumbee Bio Photo

    Jordan McCumbee
    Senior Business Development Manager – Americas
    ACAMS
    Rick McDonell

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

    Brian Sanya Mondoh
    Barrister and Attorney-at-Law
    Blockchain Lex Group and CryptoMondays Caribbean
    Denise Perez

    Denise Pérez, CAMS
    Head of Caribbean
    ACAMS
    Melissa Raman

    Melissa Raman
    Director, Correspondent Banking & Payments Leader, CIB Financial Crimes
    Wells Fargo Corporate & Investment Banking
    Jadgesh Ramjit Bio Photo

    Jadgesh Ramjit
    Manager Head Office, Group Treasury
    Republic Bank Limited
    Nicholas Schumann 2023

    Nicholas Schumann
    US Head of FC Framework
    HSBC USA
    Misheca Seymour-Senior 2023

    Misheca Seymour Senior, CAMS, CGSS
    Group Chief Compliance Officer
    NCB Financial Group
    Vyana Sharma

    Vyana Sharma
    Chair, Head, Anti-Terrorism Unit
    National Anti-Money Laundering Committee (NAMLC), Office of the Attorney General and Ministry of Legal Affairs of Trinidad and Tobago
    Dustin A. Shultz Bio Photo

    Major General Dustin "Dusty" A. Shultz
    Director of Intelligence
    U.S. Southern Command
    Derek Smith Bio Photo

    Derek W. Smith Jr.
    MLRO & AVP Compliance
    Coralisle Group Ltd. Nassau, Bahamas
    Nicholas R. Stadler Bio Photo

    Nicholas R. Stadler, CAMS
    Intelligence Officer
    U.S. Southern Command
    Male Silhouette

    Gregory M. Stout
    Section Chief, Financial Crimes Unit
    Homeland Security Investigations (HSI)
    Leonie Taber Bio Photo

    Leonie Taber
    Former Head of Compliance
    Butterfield

    Pricing

    Prices are subject to local taxes.

    The Assembly Caribbean 2024 - Virtual
    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.

     

    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 Standard Rate
    US$845US$945
    Public Sector Flat Rate
    US$795US$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

     

    What is The Assembly?
    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    My login does not work, what do I do?
    I did not receive the registration confirmation email, what should I do?
    Are the sessions available on-demand?
    How do I access the sessions?
    Where do I find the session materials?
    How can I submit a question to the panel?
    How do I rate the sessions?
    Can I share my login?
    What if I have a technical issue while attending the event?
    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?