The Seventh ComplianceAid Anti-Money Laundering & Financial Crimes Conference 2022 | ComplianceAid | 21 April 2022 | JW Marriott Marquis Miami, 255 Biscayne Blvd Way, Miami, FL 33131, US

This is the only conference targeting regulated entities, regulators and government agencies of the Americas.

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.

Attendees are expected from Amsterdam, Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, Bonaire, British Virgin Islands, Canada, Cayman Islands, Colombia, Costa Rica, Cuba, Curaçao, Dominica, Dominican Republic, Dubai, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Kuwait, Martinique, Mexico, Montserrat, Nicaragua, Panama, Puerto Rico, Saba, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Saudi Arabia, Sint Eustatius, Sint Maarten, Suriname, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, United States, United States Virgin Islands United Kingdom, and Venezuela.

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.

BENEFITS OF PARTICIPATING:
• Earn up to 18 CPEs recognized by NASBA
• 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

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

2022 Speakers

Michelle N. Martin
Chairman & Chief Executive Officer, ComplianceAid, AMLFC Institute & theList.pro.

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

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

Manny Singh
Partner, Singh Law, P.A., Florida

Marcos Czacki
Global Legal Director, Navistar, Mexico

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

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

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

Anne-Marie Kemna
Director Financial Intelligence Unit, Curacao

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

Amrita Singh-Henriques
AMLFC Institute Member, Guyana

JT Singh
Partner, Singh Law, P.A., New York/New Jersey

Andrew Strachan
Inspector, Compliance Commission, The Bahamas

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

Carla James
Executive Director, Financial Services Authority, Saint Vincent and the Grenadines

Kent Clare
Director, Financial Intelligence Unit, Belize

Matthew Langevine
Director, Financial Intelligence Unit, Guyana

Sandro García-Rojas Castillo
AMLFC Institute Board of Directors, Vice President for Supervision of AML/CFT Measures, National Banking and Securities Commission, Mexico

Gino Campbell
Former Director General of the Curaçao Gaming Control Board, Principal, BZB Accounting, Advisory & Compliance, Curacao

Simone E. Martin
Deputy Director, Financial Services Commission (FSC), Anguilla

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

Sandra Khodabaks
Section Head Supervision, Financial Intelligence Unit, Sint Maarten

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

Lt. Col. Edward Croft
Director, Office of National Drug and Money Laundering Control Policy, Antigua & Barbuda

Dalton Lee
Chairman, Caribbean Association of Banks Inc, Saint Lucia

Richard Simms
Managing Director, Anti-Money Laundering Compliance Company, United Kingdom

Lorenzo Delzoppo
Director, ComplianceAid, & Advisory Board Member, AMLFC Institute, Florida

2022 Sponsors and Partners

SPONSOR:
• Anti-Money Laundering Compliance Company Ltd (AMLCC)

PARTNERS:
• Caribbean Confederation of Credit Unions
• Caribbean Association of Banks
• Association of Compliance Professionals of Trinidad and Tobago
• BVIACO
• Insurance Association of the Caribbean Inc.