The Assembly Caribbean

12月 11 - 12月 12, 2023
Orlando, Florida
12 ACAMS Credits
Private chapter member price
$9,999,995.00

    A Reshaped Compliance Landscape

    The stunning bankruptcy of Bahamas-based FTX.  Ever-shifting and ever-expanding sanctions. New and sometimes startling applications of artificial intelligence. These and other forces shaking the financial world  are also reshaping the Caribbean AFC landscape. Regulations will keep tightening, emphasizing not just AML and AFC policies but also their effectiveness. The speed of technological evolution has unleashed a revolution that is altering the AML world. Add to that the region’s continuing challenges of correspondent banking, derisking and greylisting, and it’s clear that AML/AFC professionals need an array of new tools and knowledge to deal with the drastically changing future. 

     

    For these reasons, The Assembly – Caribbean 2023 comes at a critical juncture for AML/AFC practitioners. Get together with like-minded colleagues, financial industry leaders and major regulators December 11-12 at the DoubleTree Hotel in Orlando to learn the latest developments and get guidance designed specifically for the Caribbean’s unique circumstances. 

    The Assembly Caribbean in Numbers

    40+

    Expert Speakers

    10+

    Curated Sessions

    12

    ACAMS Credits

    2

    Days of Training and Networking

    Top Themes

    Preparing for Upcoming FATF Evaluations
    Digital Assets and AFC Technology
    Balancing Compliance and Privacy
    New Directions in Sanctions

    Program

    下載

    Registration Desk Open

    8:00am-5:10pm EST

    Exhibit Area Open

    8:00am-6:10pm EST

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EST

    Welcome Remarks

    9:00am-9:10am EST

    Keynote Address with Q&A

    9:10am-9:40am EST

    Networking and Refreshment Break in Exhibit Area

    10:35am-11:05am EST

    Luncheon Break

    12:00pm-1:20pm EST

    Networking and Refreshment Break in Exhibit Area

    2:15pm-2:45pm EST

    CONCURRENT SESSIONS

    2:45pm-3:40pm EST

    Time to move to Next Session

    3:40pm-3:45pm EST

    Closing Remarks

    4:40pm-4:45pm EST

    Networking Reception

    4:45pm-5:45pm EST

    Registration Desk Open

    8:00am-4:45pm EST

    Exhibit Area Open

    8:00am-4:45pm EST

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EST

    Opening Remarks

    9:00am-9:05am EST

    Special Presentation with Q&A

    9:05am-9:25am EST

    Networking and Refreshment Break in Exhibit Area

    10:15am-10:45am EST

    Luncheon Break

    12:20pm-1:20pm EST

    Networking and Refreshment Break in Exhibit Area

    2:10pm-2:40pm EST

    CONCURRENT SESSIONS

    2:40pm-3:30pm EST

    POWER HOUR

    TBA

    2:40pm-3:30pm EST

    Time to move to Next Session

    3:30pm-3:35pm EST

    CONCURRENT SESSIONS

    3:35pm-4:25pm EST

    POWER HOUR

    TBA

    3:35pm-4:25pm EST

    Closing Remarks

    5:15pm-5:20pm EST

    Pricing

    價格需繳納當地稅費。

    The Assembly Caribbean 2023
    $1,495.00
    $1,420.00
    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.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more. Please contact salesrequests@acams.org for further details.

    Pricing Schedule

     

    In-Person
    Member
    Non-Member
    Save US$100 by October 12, 2023
    US$1,295 US$1,495
    Private Sector Standard Rate
    US$1,395 US$1,595
    Public Sector Flat Rate
    US$1,095 US$1,295

    Hotel And Accommodation

    DoubleTree by Hilton™ at the Entrance to Universal Orlando

    A block of rooms at the DoubleTree by Hilton™ at the Entrance to Universal Orlando has been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

    Book a preferential rate room here or call 1-800-222-TREE (8733 with reference code: (AC2)

    5780 Major Boulevard,
    Orlando, Florida 32819

    DoubleTree by Hilton™ at the Entrance to Universal Orlando

     

    Miami ⇄ Orlando Travel Options

    Embark on an elevated conference experience as you treat yourself to the lively city of Miami on your way to The Assembly Caribbean in Orlando. Begin your journey by taking a shuttle from Miami International Airport to the Brightline MiamiCentral Station, where you'll hop aboard a non-stop train to the conference destination.

     

    For further details and to make the most of your trip, visit: https://www.gobrightline.com/train-stations/fl/miami.*

     

    *Read Disclaimer Here

    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

     

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    FAQ

    What you may want to know about The Assembly Caribbean

     

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