Venue
JW Marriott Marquis Miami
JW Marriott Marquis Miami, 255 Biscayne Blvd Way, Miami, FL 33131, USA

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Wed Apr 20 EDT (in 3 months)
Location JW Marriott Marquis Miami
255 Biscayne Blvd Way, Miami, FL 33131, USA
Region Americas
Details

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.

Learning Objectives:
• Identify country-specific issues often encountered in AML/CFT
• Identify country-specific trends related to AML/CFT regulation
• Identify threats associated with trade-based money laundering
• Describe the steps utilized in conducting AML/CFT investigations
• Identify current trends in Financial Crimes Prevention
• Identify current trends related to De-risking
• Identify and describe recent enforcement actions related to FCPA violations
• Identify best practices for meeting the requirements of FATCA/CRS
• Identify best practices for meeting the requirements of Cybersecurity/Privacy/GDPR

Benefits of Participating:
• Earn up to 18 CPEs
• Acquire CPE for AMLFC, ACAMS, FIBA, ICA, ACFCS, CFE, CPA and others
• Comply with mandatory AML/CFT/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

Speakers

2022 Speakers

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

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

LaTeisha Sandy
Director Financial Intelligence Unit, Saint Vincent and the Grenadines

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

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

Mr. Manny Singh
Consultant, Attorney, Financing Facilitator, Singh Law, P.A., Florida

Mr. Marcos Czacki
Global Legal Director, Navistar

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

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

Mr. JT Singh
Partner, Singh Law, P.A.,

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

Mrs. Shelley Nicholls-Hunte
Former Director, Financial Intelligence Unit of Barbados

Mrs. Amrita Singh-Henriques
AMLFC Institute Member, Guyana

Mr. Andrew Strachan
Inspector, Compliance Commission, The Bahamas

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