ComplianceAid: Anti-Money Laundering & Financial Crimes Conference 2018 | ComplianceAid | 19 April 2018 | Four Seasons Hotel , 1435 Brickell Ave, Miami, FL 33131, USA
Venue
Four Seasons Hotel
Four Seasons Hotel , 1435 Brickell Ave, Miami, FL 33131, USA
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| Event Date | Thu Apr 19 EDT - Fri Apr 20 EDT (over 6 years ago) |
| Location |
Four Seasons Hotel
1435 Brickell Ave, Miami, FL 33131, USA |
| Region | Americas |
Details
Anti-Money Laundering and Counter Terrorism Financing Consultants. Providing AML & CTF products and services in the USA, across the Americas and worldwide online.
Why ComplianceAid ?
Money Laundering and Terrorism Financing transactions can damage a business or an institution assets and reputation, thus, it is of high importance to ensure compliance with all applicable laws and regulations. Fifty-two (52) industries are required to comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
Speakers
2018 Speakers
Ms. Michelle Martin, President
ComplianceAid, theList.pro & AMLFC Institute, Antigua & Barbuda/Florida
The Hon. Kevin Peter Turnquest
Deputy Prime Minister & Minister of Finance Member of Parliament (FNM), The Bahamas
Mr. Dwayne Baker
Director, Financial Intelligence Agency, Turks & Caicos Islands
Mr. Matthew Langevine
Director, Financial Intelligence Unit, Guyana
Ms. Dawne J. Spicer
Executive Director, CFATF, Trinidadq
Lt. Col. Edward Croft
Director, Office of National Drug & Money Laundering Control Policy, Antigua & Barbuda
Honourable Basil Williams
Attorney General, SC, MP , Chair- CFATF, Guyana
Mr. Jeremy Stephen
MSc. DIC. BSc., Lecturer, Department of Economics, University of the West Indies – Cave Hill Campus, Barbados
Ms. Janice P Holness
Attorney-at-Law and Former Executive Director, Financial Services Commission, Jamaica, New York
Mr. Paul E. Zikmund
Deputy Chief Compliance Officer & VP Global Security, Bunge, New York
Dr. Lemar White
Anti-Bribery Program Manager, Google, Barbados/Washington DC
Mr. Derek Benjamin
Financial Compliance Unit, Office of National Drug & Money Laundering Control Policy (ONDCP), Antigua
Ms. Heidi-Lynn Sutton
Regulator, Financial Services (Regulation and Supervision) Department, Nevis
Sponsors & Partners
2018 Sponsors
• AMLFC Institute
• CRCA Conference
• theList.pro
PARTNERS:
• CAB Caribbean Association of Banks
• CAPTT
• Caribbean Confederations of Credit Union
• BACO
• South Florida Hispanic Chamber of Commerce