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

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Event Date Wed Apr 20 ADT - Fri Apr 22 ADT (in 5 months)
In your timezone (EST): Wed Apr 20 7:00am - Fri Apr 22 4:00pm
Location JW Marriott Marquis Miami
255 Biscayne Blvd Way, Miami, FL 33131, US
Region Americas
Details

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

Speakers

2022 Speakers

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

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

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

Mr. Marcos Czacki
Global Legal Director, Navistar, Mexico

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

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

Sponsors & Partners

2022 Sponsors

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.