Fostering a Caribbean Compliance Culture

Caribbean financial centres are caught in the rapid changes transforming the compliance profession. Expertise in innovations like artificial intelligence is fast becoming a required skill, just as financial criminals are exploiting advanced technologies to develop new methods of trafficking drugs, laundering money or evading sanctions. ACAMS’ Caribbean Compliance Conference, Dec. 9–10 in Miami, offers two days of authoritative content—and practical advice—that targets the unique AML challenges of this vital region at a time of critical and complex changes.

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Earn 13 CAMS credits at the conference.

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Top Sessions


Caribbean Focus: Managing Sanctions Risks with Comprehensive Policies and Effective Procedures


Hot Topics: Analyzing the Latest Developments and Trends Affecting Caribbean Institutions


Obtaining and Maintaining Correspondent Banking Relationships


Fostering Cross-Jurisdictional Collaboration to Prevent and Investigate Financial Crime


A block of rooms at the Hyatt Regency Miami has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is November 15, 2019, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Hyatt Regency Miami

400 SE Second Ave
Miami, FL 33131

Reservation Phone: (305) 358-1234

Reserve Online