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.
Program
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
Speakers and Task Force
Pricing
價格需繳納當地稅費。
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
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.*
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
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FAQ
What you may want to know about The Assembly Caribbean