International Conferences
Abu Dhabi, United Arab Emirates
Cancún, México
Ciudad de Panamá, Panamá
Frankfurt
Hollywood, Florida
Hong Kong
Las Vegas, Nevada
Miami, Florida
New York, New York
San Francisco, California
Toronto, Canada
Washington, D.C
ACAMS.org
International Conferences
Abu Dhabi, United Arab Emirates
Cancún, México
Ciudad de Panamá, Panamá
Frankfurt
Hollywood, Florida
Hong Kong
Las Vegas, Nevada
Miami, Florida
New York, New York
San Francisco, California
Toronto, Canada
Washington, D.C
ACAMS.org
Evaluations
ACAMS Annual International AML and Financial Crime Conference—Caribbean
Home
Who Attends
Program
Speakers
Venue
Expo
Contact
Monday, December 9, 2019
Main Conference Day One
Tuesday, December 10, 2019
Main Conference Day Two
8:40 AM – 9:20 AM
Keynote Address and Q&A
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Dawne Spicer, Executive Director, CFATF
9:20 AM – 10:20 AM
PEPs Spotlight: Practical Protocols for Strengthening Anti-Bribery and -Corruption Oversight
10:50 AM – 11:50 AM
Building Next-Generation Risk Models for Caribbean-Based Institutions
1:10 PM – 2:10 PM
Fostering Cross-Jurisdictional Collaboration to Prevent or Investigate Financial Crime
2:40 PM – 3:40 PM
Moving Forward: Compliance Tech Strategies for Caribbean Anti-Financial Crime Managers
3:40 PM – 4:40 PM
Tailoring Anti-TBML Protocols for Unique Caribbean Regional Risks
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