The Assembly Caribbean

2025年12月9日 - 10日
Online
12 ACAMS Credits
Private chapter member price
US$9,999,995.00

    Ahead of the Current

    Along the Caribbean’s crystal-clear shores, the AFC community must work hard to stay on course amid swiftly changing compliance requirements and a turbulent global environment. This year’s program promises to keep you alert as our expert speakers chart a course through the most pressing issues facing Caribbean AML professionals today.

     

    We will dive into topics such as FATF’s 5th round of mutual evaluations and its new effectiveness requirements; the Caribbean’s vulnerability to TBML risks; digital ID and e-KYC challenges; as well as the importance of cross-border collaboration and intelligence sharing. Additionally, our program will address issues such as sanctions evasion risks, transnational crime organizations linked to human and drug trafficking, and technology’s growing role in AML.

     

    Join us at The Assembly Caribbean 2025, taking place December 9 and 10, where AFC leaders, key regulators and fellow practitioners will provide insights and guidance into the latest developments and challenges affecting the region.

    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 Topics
    FATF evaluations
    Sanctions evasion
    Transnational crime organizations

    Program

    下載

    Task Force

    Andrew Dalip Bio Photo

    Andrew Dalip, CAMS, CGSS, CAMS-Audit
    Attorney at Law
    Mason Chambers
    Sandra Edun-Watler 2023

    Sandra Edun-Watler, CAMS
    Regulatory Consultant
    Sandra Edun-Watler Consulting
    Carol Lawrence Bio Photo

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

    Dylan Marin
    Corporate Investigator, Caribbean Investigations
    Royal Bank of Canada
    Tanya McCartney

    Dr. Tanya McCartney
    Assistant Professor of Law
    University of the Bahamas
    Female Silhouette

    Davi Dianna Samaroo Singh, CAMS
    Head of Compliance
    Republic Bank Limited
    Leonie Taber Bio Photo

    Leonie Taber, CAMS
    Head of Risk and Compliance
    Artex Risk Solutions

    Keynote Speaker

    Male Silhouette

    The Honourable André Ebanks
    Premier of the Cayman Islands
    Cayman Islands Government

    Special Presentation Speaker

    Male Silhouette

    Nicola Suter
    Regional Director
    National Center for State Courts

    Speakers

    Male Silhouette

    Anil Baboolal
    Senior Anti-Corruption Investigations Specialist
    TCI Integrity Commission
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    Marcus Bennett Bio Photo

    Dr. Marcus Bennett
    Head of Enforcement
    Cayman Islands Government
    Livia Bertin-Mark Bio Photo

    Livia Bertin-Mark
    Deputy Director, Financial Sector Supervision Department
    Eastern Caribbean Central Bank
    Keron Burrell

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

    Meliton Cordero, PhD
    Supervisory Special Agent
    Drug Enforcement Administration (DEA)
    Sam Cousins

    Sam Cousins, CGSS
    Senior Associate - Sanctions, Ransomware and Risk
    ACAMS
    Female Silhouette

    Kozel Creese
    National Coordinator
    National Anti-Money Laundering Committee (NAMLC) of Bermuda
    Male Silhouette

    Douglas Farah
    Senior Advisor for Latin America
    International Coallition for Illicit Economies
    Female Silhouette

    Karni Chagal Feferkorn
    Assistant Professor of Instruction
    USF Bellini College of Artificial Intelligence, Cybersecurity and Computing, University of South Florida
    Male Silhouette

    Alexander Fortich
    Chief Risk Officer
    Stern International Bank
    Carrie Gilson

    Carrie Gilson
    Director of Financial Intelligence and Analytics, Senior Vice President
    U.S. Bank
    Claudia Marcela Hernández Bio Photo

    Claudia Marcela Hernández
    Program Manager, LAC Program
    Global Financial Integrity
    Michael Joseph Bio Photo

    Michael Joseph
    Strategic Product SME
    Napier AI
    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
    Founder and CEO
    Lazarus Consulting
    David Luna

    David Luna
    Founder and Executive Director
    International Coalition Against Illicit Economies (ICAIE)
    Rick McDonell

    Rick McDonell
    Former Executive Secretary, Financial Action Task Force (FATF)
    Executive Advisor, ACAMS
    Kendell Pierre

    Kendell Pierre
    Membership
    ACAMS Chapter
    José Santiago Bio Photo

    José F. Santiago, CAMS
    AFC Expert
    Male Silhouette

    Dan Savitt, CCSA
    Chief Compliance Officer
    Coinbase Bermuda
    Misheca Seymour-Senior 2023

    Misheca Seymour Senior, CAMS, CGSS
    Group Chief Compliance Officer
    NCB Financial Group
    Female Silhouette

    Davi Dianna Samaroo Singh, CAMS
    Head of Compliance
    Republic Bank Limited
    Derek Smith Bio Photo

    Derek Smith, CAMS
    MLRO and AVP Compliance
    Coralisle Group
    Shari Squires Bio Photo

    Shari Squires
    Chief Compliance Officer
    Government of Barbados
    Gerron Thomas Bio Photo

    Gerron Thomas, CAMS
    Deputy Division Chief AML/CFT, Financial Institutions Supervisory Division
    Bank of Jamaica
    John Tobon Bio Photo

    John Tobon, CAMS
    Tobon Consulting
    Female Silhouette

    Ianthé Tynes, CAMS
    Head of Compliance
    OKX
    Yevheniy Umanets Bio Photo

    Yevheniy Umanets
    AML Adviser, Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism
    UNODC
    Female Silhouette

    Jeannette van Geest
    Senior Vice President Compliance
    The Citco Group Limited Curacao
    Julia Yansura

    Julia Yansura
    Program Director, Environmental Crime & Illicit Finance
    FACT Coalition

    Pricing

    Prices are subject to local tax.

    The Assembly Caribbean 2025 - Virtual
    US$945.00

     

    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

     

    Pricing Category
    Member
    Non-Member
    Private Sector Standard Rate

    US$845

    US$945

    Public Sector Flat Rate

    US$745

    US$845

    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

    Press may be present at ACAMS events.

     

    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.

    FAQs

    What you may want to know about The Assembly Caribbean

     

    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?