6th Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023 | AMLFC Institute | 12 April 2023 | Kimpton EPIC Hotel, 270 Biscayne Blvd Way, Miami, FL 33131, USA

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

Beyond complying with the AML/CFT/CFP 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.

Benefits of participating:
• Earn up to 18 CPEs
• Acquire CPEs
• Comply with mandatory AML/CFT/CFP/BSA/OFAC annual training requirements
• Network with key regulators
• Opportunity to host a board meeting abroad
• Network with key business executives facing similar challenges
• Deductible travel expenses in most jurisdictions
• Free time to enjoy Miami business, shopping and vibrant culture

2023 Speakers

Ms. Michelle N. Martin
Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida

The Rt. Honourable Philip Davis
QC, Prime Minister, Minister of Finance, Commonwealth of The Bahamas

Ms. 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

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

Mr. Matthew Langevine
Director, Financial Intelligence Unit, Guyana

Mrs. Anne-Marie Kemna
Director Financial Intelligence Unit, Curacao

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

Mrs. Heidi-Lynn Sutton
Regulator, Financial Services (Regulation and Supervision) Department, Nevis Island Administration, Nevis

Mr. Andrew Strachan
Inspector, Compliance Commission, The Bahamas

Ms. Lisbeth Carley
Special Agent, USS/DHS, Florida

Mr. Kent Clare
Former Director, Financial Intelligence Unit, Belize

Mr. Sandro García-Rojas Castillo
AMLFC Institute Board of Directors, AML Consultant, Mexico

Mr. Derek Benjamin
Financial Compliance Unit, Office of National Drug & Money Laundering Control Policy (ONDCP), Antigua & Barbuda

Ms. Bridget Doyle
Sergeant, Miami-Dade Police Department, Strategic Innovation & High Technology Crimes, South Florida Cyber Crimes Task Force, Florida

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

Ms. Kyria Ali
Chief Strategy & Development Officer, Nagico Group, St. Maarten.

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

Mr. Andrew Tennant
AMLFC Institute Member, Director, Gentium UK, United Kingdom

Ms. Brenda Medina
Reporter, International Consortium of Investigative Journalists, Washington, D.C.

Dr. Jeremy Stephen
MSc. DIC. BSc., AMLFC Institute Board of Regents, Economist/Financial Analyst Consultant, Barbados

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

Mrs. Susan S. François
AMLFC Institute Board of Regents, AML Consultant, Trinidad & Tobago

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

Mrs. Amrita Henriques
AMLFC Institute Member, Guyana

Mr. Marcos Czacki
General Counsel and Compliance Officer, Navistar, Mexico

Mr. Dylan Marin
AMLFC Institute Member, Senior Intelligence Analyst, Financial Intelligence Unit, Trinidad & Tobago

Ms. Rosemarie Henry
Vice President Risk & Compliance , CUNA Caribbean Insurance, Jamaica

Mr. Stephon Grey
Silver Sponsor, Founder and Executive Head, The Caribbean Institute of Forensic Accounting (CIFA), Trinidad & Tobago

Mr. Douglas Sloan
SME, Gentium UK, United Kingdom

2023 Sponsors and Partners

SILVER:
• ComplianceAid Catalyst
• ComplianceAid Innova

PARTNERS:
• The Caribbean Confederation of Credit Unions (CCCU)
• The Caribbean Association of Banks Inc. (CAB)
• The Insurance Association of the Caribbean (IAC)