ACAMS Annual International AML and Financial Crime Conference—Caribbean

7:30 AM – 4:45 PM

Registration Desk Open

7:30 AM – 4:45 PM

Exhibit Area Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Area

8:30 AM – 8:40 AM

Welcome Remarks

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

10:20 AM – 10:50 AM

Networking and Refreshment Break in Exhibit Area

10:50 AM – 11:50 AM

11:50 AM – 1:10 PM

Networking Luncheon

1:10 PM – 2:10 PM

2:10 PM – 2:40 PM

Networking and Refreshment Break in Exhibit Area

2:40 PM – 3:40 PM

3:40 PM – 4:40 PM

4:40 PM – 4:45 PM

Closing Remarks

4:45 PM – 5:45 PM

Networking Reception

7:30 AM – 4:45 PM

Registration Desk Open

7:30 AM – 3:40 PM

Exhibit Area Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Area

8:30 AM – 8:40 AM

Opening Remarks

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

10:20 AM – 10:50 AM

Networking and Refreshment Break in Exhibit Area

10:50 AM – 11:50 AM

11:50 AM – 1:10 PM

Networking Luncheon

1:10 PM – 2:10 PM

2:10 PM – 2:40 PM

Networking and Refreshment Break in Exhibit Area

2:40 PM – 3:40 PM

3:40 PM – 4:40 PM

4:40 PM – 4:45 PM

Closing Remarks