The Assembly Caribbean 2023 | ACAMS | 11 December 2023 | DoubleTree by Hilton Hotel at the Entrance to Universal Orlando, 5780 Major Blvd, Orlando, FL 32819
Venue
DoubleTree by Hilton Hotel at the Entrance to Universal Orlando
DoubleTree by Hilton Hotel at the Entrance to Universal Orlando, 5780 Major Blvd, Orlando, FL 32819
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| Event Date | Mon Dec 11 EST - Tue Dec 12 EST (about 1 year ago) |
| Location |
DoubleTree by Hilton Hotel at the Entrance to Universal Orlando
5780 Major Blvd, Orlando, FL 32819 |
| Region | Americas |
Details
The stunning bankruptcy of Bahamas-based FTX. Ever-shifting and ever-expanding sanctions. New and sometimes startling applications of artificial intelligence. These and other forces shaking the financial world are also reshaping the Caribbean AFC landscape. Regulations will keep tightening, emphasizing not just AML and AFC policies but also their effectiveness. The speed of technological evolution has unleashed a revolution that is altering the AML world. Add to that the region’s continuing challenges of correspondent banking, derisking and greylisting, and it’s clear that AML/AFC professionals need an array of new tools and knowledge to deal with the drastically changing future.