The Twelfth ComplianceAid Anti-Money Laundering,
Financial Crimes Prevention &
Artificial Intelligence Hybrid Conference

ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the Twelfth ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference taking place March 31^st -April 2^nd, 2027.

This event focuses on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Sanctions, Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Artificial Intelligence (AI), Third-Party Risk Management (TPRM), Environmental, Social, and Governance (ESG) , Enterprise Wide Risk Management (ERM), Corporate Governance, Ethics, Cybersecurity, Cryptocurrency, Stablecoin, FinTech, Virtual Asset Service Provider (VASP), Central Bank Digital Currency (CBDC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), General Data Protection Regulation (GDPR) and Correspondent Banking Relationships (CBR). This is the only conference targeting regulated entities of the entire Americas.

The previous eleven editions were resounding successes with participation of attendees from 75 countries and territories. According to a survey completed by participants, 99% indicated they would recommend the event to a colleague.

Speaker's Profile

In 2026, speakers included Governor Central Bank, Heads of Financial Intelligent Units (FIU/FIA), Caribbean Financial Action Task Force (CFATF), Law Enforcement Investigators, Financial Services Commission, Securities Commission, Specialized Accountants, Attorneys, and Anti-Money Laundering, Countering Financing of Terrorism, Countering the Financing of Proliferation and Financial Crimes Prevention Subject Matter Experts Consultants.

For the upcoming 2027 edition, ComplianceAid is inviting Prime Minister, Mayor, Governor General, Attorney General, State and Federal Regulators, Directors of Financial Services Regulatory Commission, Securities Commissions, Central Banks, Heads of Financial Intelligent Units (FIU/FIA), Caribbean Financial Action Task Force (CFATF), and many other leading experts.

Attendees Profile

The conference participants are board members, business owners, CEOs, CFOs, COOs, CROs, CTOs, auditors, Compliance Officers, Accountants, and Lawyers from all regulated industries. Among the fifty-two regulated industries represented are participants such as Attorneys, Accountants, Broker Dealers, Car Dealerships, Casinos and iGaming, Commercial Banks, Credit Institutions, Credit Unions, Cryptocurrency, Dealers in High Value and Luxury Goods, Dealers in Precious Metal, Art, or Jewelry, Development Banks, Financial Institutions FinTechs, Import and Export Companies, Insurance Companies and Agents, International Banks, Money Services Business, Mortgage Companies, Offshore Banks, Real Estate Developers and Agents, Corporate Service Providers, Travel and Leisure Companies, Trust Companies, Virtual Asset Service Provider (VASP), Regulators, Government Officials, Members of Parliament, Public Servants, and Managers of State Owned Companies.

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