4th Anti-Money Laundering & Financial Crimes Virtual Conference 2021 | AMLFC | 21 April 2021 | Virtual Event

This conference will host experts providing practical knowledge for executing or administering AML/CFT/FCP procedures.

Beyond complying with the AML/CFT annual training requirements, this conference will provide participants a unique opportunity to personally engage with regulators and other experts. This personal contact will allow for a better understanding of the approach to enforcement in their respective jurisdictions.

Who Should Attend?
The conference organizers are inviting board members, business owners, CEOs, CFOs, COOs, CROs, auditors from all regulated industries operating in the Americas, including Attorneys, Accountants, Broker Dealers, Car Dealerships, Casinos & Gaming, Commercial Banks, Credit Institutions, Credit Unions, Dealers in High Value & Luxury Goods, Dealers of Precious Metal, Art or Jewelry, Development Banks, Import & Export Businesses, Insurance Companies, International Banks, Money Value Transfer Services, Mortgage Companies, Offshore Banks, Real Estate, Service Providers, Travel & Leisure, Trust & Company, etc.
Regulators, Government Officials, Members of Parliament, Public Servants and Managers of State Owned Companies are also invited to register.

2021 Speakers

Michelle N. Martin
Chairman & CEO, ComplianceAid, AMLFC Institute & theList.pro.

Dawne J. Spicer
Executive Director, Caribbean Financial Action Task Force (CFATF), Trinidad and Tobago

Lt. Col. Edward Croft
Director, Office of National Drug and Money Laundering Control Policy, Antigua & Barbuda

Ligia Stella
Director of the Financial Intelligence Unit, Sint Maarten

Susan S. François
LLB, LEC, LLM, ICA (terrorism), AMLFC Institute Board of Regents, AML Consultant, Trinidad & Tobago

Marcos Czacki
General Counsel, Daimler Financial Services, Mexico

Rennie Lakhan
AMLFC Institute Member, Senior Analyst, Ministry of Finance, Trinidad & Tobago

Stanley Foodman
AMLFC Institute Board of Regents, CEO, Foodman CPAS & Advisors, Florida

E. Jay Saunders
Chairman & CEO, Domus Semo Sancus (DSS), Turks and Caicos Islands/New York

JT Singh
Partner, Singh Law, P.A., New York/New Jersey

Manny Singh
Partner, Singh Law, P.A., Florida

Sandro García-Rojas Castillo
AMLFC Institute Board of Directors, Vice–President of Supervision AML/CFT Preventive Processes, National Banking and Securities Commission, Mexico

Patrick George
AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica

Amrita Singh-Henriques
AMLFC Institute Member, Guyana

Gino Campbell
Former Director, Gaming Control Board, Curaçao

Dalton Lee
Chairman, Caribbean Association of Banks Inc, Saint Lucia

Andrew Strachan
Inspector, Compliance Commission, The Bahamas

Andrew T. Price
Vice President of Advocacy, World Council of Credit Unions, Washington, D.C.

T’sa James-Hodge
Chairman, BVI Association of Compliance Officers, Tortola, British Virgin Islands

Lorenzo Delzoppo
Director, ComplianceAid, & Advisory Board Member, AMLFC Institute, Florida

Stacyann Shaw Goodridge
Education Chair, BVI Association of Compliance Officers, Tortola, British Virgin Islands

Tafawa Pierre
Head of Financial Intelligence Unit, Grenada

Matthew Langevine
Director, Financial Intelligence Unit, Guyana

Dwayne Baker
Director, Financial Intelligence Agency, Turks & Caicos Islands

Simone E. Martin
Deputy Director, Financial Services Commission (FSC), Anguilla

Jeremy Stephen
MSc. DIC. BSc., AMLFC Institute Board of Regents, Lecturer, Department of Economics, University of the West Indies – Cave Hill Campus, Barbados

Stuart H. Deming
AMLFC Institute Member, principal with DEMING PLLC, Washington, D.C./Michigan

Patricia Marinho
AMLFC Institute Member, Compliance Director – LatAm and Central America of Willis Towers Watson, Florida

Deon Vanterpool
Vice President, Bank of Asia, Tortola, British Virgin Islands