ACAMS Annual International AML & Financial Crime Conference—Caribbean

8:40 AM – 9:20 AM

ACAMS Special Presentation and Q&A

Beyond AFC Compliance: Disrupting Finances & Leading the Fight Against Human Trafficking

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Barbara A. Martinez, Chief, Special Prosecutions Human Trafficking & Project Safe Childhood Coordinator, SDFL, Miami U.S. Attorney’s Office

9:20 PM – 10:20 AM

Combating the Scourge of Human Trafficking: Perspectives on Unique Caribbean Risks

10:50 AM – 11:50 AM

Hot Topics: Analyzing the Latest Compliance Trends Affecting Caribbean Institutions

1:10 PM – 2:10 PM

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

2:40 PM – 3:40 PM

Obtaining and Maintaining Correspondent Banking Relationships

3:40 PM – 4:40 PM

Retooling Anti-Financial Crime to Fight New Drug Trafficking Typologies