ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference 2023 | ComplianceAid | 13 April 2023 | Kimpton EPIC Hotel, 270 Biscayne Blvd Way, Miami, FL 33131, US

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.

2023 Speakers

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

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

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

Mr. Marcos Czacki
Global Legal Director, Navistar, Mexico

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

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

Mrs. Amrita Singh-Henriques
AMLFC Institute Member, Guyana

Mr. Andrew Strachan
Inspector, Compliance Commission, The Bahamas

Mr. Kent Clare
Director, Financial Intelligence Unit, Belize

Mr. Matthew Langevine
Director, Financial Intelligence Unit, Guyana

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

Mr. Will Fitzgibbon
Senior Reporter, International Consortium of Investigative Journalists, Washington, D.C.

Ms. Kyria Ali
Interim CEO, Chief Strategy & Development Officer, M&A Officer,Nagico Group, St. Maarten.

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

2023 Speakers

• ComplianceAid Catalyst
• ComplianceAid Innova