ACAMS Annual International AML and Financial Crime Conference—Caribbean

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.

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

Download the Conference Brochure:

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This year’s conference includes:

  • Real-Life Examples & Case Studies. Examine what went wrong, and learn how to develop strategies to safeguard your institution against the same sorts of systemic compliance failures.
  • Networking. An abundance of networking opportunities will bring together Caribbean professionals for contact creation, casual conversation, and informal exchanging of ideas and interests.
  • Relevant Content. Global issues such as sanctions, risk models, correspondent banking and drug trafficking are presented based on what’s most pertinent to the Caribbean AFC community.

We look forward to welcoming you at our 2019 Miami Conference!

*Earn up to 13 CAMS credits at the conference.

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