ACAMS Annual International AML and Financial Crime Conference 2019 | ACAMS | 9 December 2019 | Hyatt Regency Miami, 400 SE 2nd Ave, Miami, FL 33131, USA

Caribbean financial centres are caught in the crosswinds of 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.

Who attends?
Connect with anti-money laundering and anti-financial crime professionals from the Caribbean and beyond and develop a network in which you can exchange information and share ideas well after the conference.

Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third-party payment processors
• Law enforcement
• Regulatory oversight

From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers

2019 Speakers

Dwayne Baker
Director, Financial Intelligence Unit, Turks and Caicos Islands

Kieran Beer
Chief Analyst and Director of Editorial Content, ACAMS

Toussant Boyce
Head, Office of Integrity, Compliance and Accountability, Caribbean Development Bank

Jason Chorlins
CPA, Principal & Banking Practice Leader, Risk Advisory Services, Kaufman Rossin & Co.

Paul Coleman, CAMS-Audit
Director, Coleman on Compliance Ltd.

Ulrich De La Paz, CAMS
Manager Compliance FIU/EDDU, Maduro & Curiel’s Bank

Roselle de Weever-Garcia, CAMS
Deputy Director Sector Policy, International Affairs & Financial Integrity, Centrale Bank van Curacao

Gregg Fields, CAMS
Senior Copywriter, ACAMS

Juan Antonio Gonzalez, CAMS
First Assistant United States Attorney, U.S. Attorney’s Office – Southern District of Florida

Candice Huggins
Chief Compliance Officer, CIBC First Caribbean

Marilú Jiménez, Esq., CAMS
Founder, Financial Intelligence Network & Compliance Advisors

Melissa Leeds, CAMS
Data Mitigation Support Specialist, Far Ridgeline Engagements LLC

John J. Machin
Financial Intelligence Unit, Head of Law Enforcement Outreach Investigations and Security, Latin America and Caribbean Region, Western Union

Barbara A. Martinez
Chief, Special Prosecutions Human Trafficking & Project Safe Childhood Coordinator, SDFL, Miami U.S. Attorney’s Office

Tanya C. McCartney, CAMS
Chief Executive Officer and Executive Director, The Bahamas Financial Services Board

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Angela Mele, CAMS
Founder, RiskPass AML + Compliance Ltd.

Carmen Pagán, Esq.
Director, Corporate Compliance, FirstBank Puerto Rico

Gina Parlovecchio
Chief of International Narcotics and Money Laundering, U.S. Attorney’s Office, Eastern District of New York

Ryan Pinder
Partner, Graham Thompson

John Roth
Chief Compliance and Ethics Officer, Bittrex

Glenna Smith
Managing Director, Smith Compliance Consulting Inc

Dawne Spicer
Executive Director, CFATF

John F. Tobon
Acting Special Agent in Charge, Homeland Security Investigations

Roberto Valdez
Director, Cybersecurity Automation, Risk Advisory Services, Kaufman Rossin

David West
Director, Police Complaints Authority, Trinidad & Tobago

Cherise Wiltshire
Vice President, Compliance & Ethics, Bitt

Dr. John S. Zdanowicz
Professor Emeritus, College of Business, Florida International University, President, International Trade Alert, Inc.

2019 Exhibitors

• Accuity
• KYC Global
• Lexis Nexis
• SILO