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.
*ACAMS members can earn 12 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certifications.
Program
Welcome Remarks
9:00am-9:05am EDT
Keynote Address with Q&A
9:05am-9:35am EDT
Break
9:35am-9:40am EDT
REGULATORY UPDATE
Regulatory Update – Part 1: What’s Top of Mind for Top Regulators
9:40am-10:10am EDT
Break
10:10am-10:15am EDT
Break
11:05am-11:10am EDT
Luncheon Break
12:00pm-12:40pm EDT
Break
1:30pm-1:35pm EDT
Break
2:15pm-2:20pm EDT
Break
3:10pm-3:15pm EDT
Opening Remarks
9:00am-9:05am EDT
ACAMS Talk - Addressing Human Trafficking and "Pig Butchering" Scams
9:05am-9:35am EDT
Break
9:35am-9:40am EDT
PANEL DISCUSSION
In the Headlines: ACAMS MLDC Presents the Latest Developments in AML/AFC
9:40am-10:40am EDT
Break
10:40am-10:45am EDT
PANEL DISCUSSION
All That Glitters is Gold: A Case Study on Corruption in Guyana
10:45am-11:30am EDT
Break
11:30am-11:35am EDT
Luncheon Break
12:05pm-12:45pm EDT
Break
1:30pm-1:35pm EDT
Break
2:20pm-2:25pm EDT
Break
2:55pm-3:00pm EDT
Speakers and Task Force
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$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