12th Anti-Money Laundering,
Financial Crimes Prevention &
Artificial Intelligence Hybrid Conferences
Why Attend
Three Days, Two Conferences,
One Global Compliance Experience
Two specialized conferences in one location, bringing together the global financial crime prevention ecosystem from regulated entities to regulators to navigate technological disruption in AML, OFAC, CFT, CFP, Sanctions, FCP, Fraud, Digital Assets and Financial Integrity.
- Earn up to 18 CPE credits NASBA-recognized
- Gain insights from industry pioneers who define standards and monitor execution Prime Ministers, Central Bank Governors, Monetary Authority Officials, FIU Directors, FSRC Officials, Policymakers, Law Enforcement Officials, and internationally recognized industry experts
- Go deep on AML × Fraud × Cybersecurity × Digital Assets × AI How Artificial Intelligence is reshaping detection, screening and financial crime prevention in practice, not theory
- Connect with stakeholders from across the globe Board, C-Suite, Compliance Officers, Regulators and Government Agencies from 75 countries and 52+ regulated industries, with a strong global presence
Included with your Combo registration
- Certificate of Attendance
- Digital copy of presentations
- Audio recordings (when authorized)
- 3x Plated Hot Breakfast
- 5x Coffee breaks with catered snacks
- 2x Plated Lunch
- 1x Complimentary Networking Cocktail Reception
- 1x Shopping Experience
ComplianceAid BSA AML Services LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
ComplianceAid and AMLFC Institute are registered sponsors on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this webinar are in accordance with NASBA standards.
Registration
Attend one conference or register for both and enjoy the best value with our Combo Package
ComplianceAid + AMLFC Institute
Hybrid Conferences Combo
March 31st to April 2nd, 2027
- Both conferences, all three days
- All meals, breaks & cocktail reception
- Certificate, presentations & recordings
- Up to 18 CPE credits
ComplianceAid
Hybrid Conference
April 1st to April 2nd, 2027
- ComplianceAid AML, OFAC, FCP & AI Track
- Meals, breaks & cocktail reception
- Certificate, presentations & recordings
- Up to 12 CPE credits
AMLFC Institute
Hybrid Conference
March 31st, 2027
- AMLFC Institute single-day track
- Breakfast, breaks & lunch
- Certificate, presentations & recordings
- Up to 6 CPE credits
Order
Discounts available via professional associations.
For corporate or group registrations of three or more attendees, email us at contact@complianceaid.pro to inquire about group discount rates.
Refund Policy: Conference registrants may cancel if written cancellation requests are received at least 60 days prior to the start of scheduled programs. A credit voucher less 50% of the registration fee will be issued for written requests received up to 30 days prior to the start of scheduled programs. No refunds or credits are issued on cancellation requests received less than 30 days prior to the start of scheduled programs. Refunds shall incur a processing fee of $100.00 USD.
Complaints should be addressed to Michelle Martin via email at michelle@complianceaid.pro.
2027 Hybrid Conferences Detailed
Everything about the Conferences
Event Summary
As financial crime continues to evolve through rapid technological innovation and increasingly sophisticated threats, staying ahead of regulatory expectations has never been more important.
This year’s conference will examine the most pressing issues shaping the future of compliance, including Artificial Intelligence integration, Fifth Round Mutual Evaluations, technology advancements in financial services, cryptocurrency, stablecoins, sanctions compliance, and emerging trends in Anti-Money Laundering (AML), Fraud, Financial Crimes Prevention, Cybersecurity and much more. Attendees will gain practical insights into how innovative technologies are transforming compliance programs while addressing evolving regulatory expectations and financial crime risks.
Beyond fulfilling annual AML/CFT/OFAC/CFP training requirements, ComplianceAid offers participants the unique opportunity to engage directly with regulators, policymakers, law enforcement officials, and internationally recognized industry experts. Through keynote presentations, interactive panel discussions, practical case studies, and networking opportunities, attendees will gain a deeper understanding of enforcement approaches, regulatory priorities, and best practices from jurisdictions throughout the Americas.
Whether you are a compliance officer, risk manager, board, executive, regulator, legal professional, auditor, financial crime investigator, or technology specialist, ComplianceAid Hybrid conference 2027 will provide the knowledge, strategies and professional connections needed to strengthen your compliance framework and confidently navigate an increasingly complex regulatory environment.
Join us in Miami as the Twelfth ComplianceAid and the Tenth AMLFC Institutes Anti-Money Laundering, Financial Crimes Prevention & Artificial Intelligence Hybrid Conferences will be held at the Loews Coral Gables Hotel, Miami, from March 31st to April 2nd, 2027, and position yourself and your organization at the forefront of the fight against financial crime.
Who should attend
Our 2027 Conferences are intended for executives, compliance professionals, regulators, government agencies and decision-makers across regulated industries throughout the Americas. Ideal attendees include Board Members, Business Owners, CEOs, CFOs, COOs, CROs & CTOs, Compliance Officers, MLROs, Risk Managers & Internal Auditors, Attorneys, Accountants & Financial Crime Investigators, Regulators, Law Enforcement, Government Officials, Members of Parliament & Public Servants.
Industries represented include: Financial Institutions & FinTechs, Commercial & International Banks,Credit Unions & Development Banks, Cryptocurrency, Stablecoin & Virtual Asset Service Providers (VASPs), Broker Dealers & Mortgage Companies, Insurance Companies, Casinos & iGaming, Money Value Transfer Services (MSB),Real Estate, Import & Export Businesses, Trust & Company Service Providers, Dealers in High-Value Goods, Precious Metals, Art & Jewelry, Travel & Leisure, Non-Profit Organizations, State-Owned Enterprises and other regulated entities.
Whether you are shaping policy, managing risk, leading compliance, or driving innovation, ComplianceAid 2027 provides the knowledge, insights, and global connections needed to stay ahead in today’s rapidly evolving financial crime landscape.
Benefits of Participating
- Earn up to 18 CPEs recognized by NASBA
- Acquire CPEs
- Comply with mandatory AML/CFT/CFP/BSA/OFAC/ABC Sanction 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
Partners
The Caribbean Confederation of Credit Unions (CCCU) is the apex trade association for financial co-operatives in the Caribbean. We currently serve credit union organizations in sixteen English speaking Caribbean countries offering financial education to credit unions and its members.
The Caribbean Association of Banks Inc. (CAB) is a community of banks and other financial institutions in the Caribbean/CARICOM Region, which proactively influences issues impacting the financial services sector through advocacy, education and networking.
The British Virgin Islands Association of Compliance Officers (“BVIACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVIACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.
The Insurance Association of the Caribbean (IAC) is a non-profit organization dedicated to the promotion and growth of the Caribbean Insurance Industry through research, education and advocacy.
Caribbean Bar Association The mission of the Caribbean Bar Association (The “CBA”) is to serve and support the legal profession and to promote good relations among lawyers, the judiciary, and the Caribbean-American community.
The South Florida Hispanic Chamber of Commerce (SFLHCC) was founded on July 21, 1994, with the mission of promoting the continued growth and development of the Hispanic business community and to serve as a resource center and forum to advocate for Hispanic and Minority-owned businesses.
Loews Coral Gables Hotel is our 2027 Conference Venue
Experience the refined hospitality of Loews Coral Gables Hotel, located in the heart of The Plaza Coral Gables, just four blocks from the iconic Miracle Mile. Featuring 242 elegant guestrooms – including 23 suites, luxe amenities, a spa, a fitness center, and a rooftop pool with panoramic city views, guests can enjoy locally curated menus at four restaurants and lounges. With easy access to the shopping, entertainment, and attractions of Coral Gables, the best of the city is right outside our doors.
We’ve Got You Covered
Located just four blocks from shopping, dining and entertainment of the iconic Miracle Mile, the new Loews Coral Gables Hotel offers a refined hospitality experience in the heart of The Plaza Coral Gables. 242 guestrooms, including 23 suites, feature an elegant and modern design, luxe amenities and all the comforts of home. An expansive rooftop pool deck offers cabana rentals and full food and beverage service, while an onsite spa and fully equipped fitness center provide premier wellness options. Flexible indoor and outdoor function space including a 9th floor “Event Lawn”. Culinary excellence and locally-inspired flavors can be experienced at signature restaurant, Americana Kitchen, with three additional dining options also available: Americana Bar, Miami Joe Coffee Co. and Phineas. In-room dining is also available. With a close proximity to museums, universities, sporting arenas, parks and more, guests have easy access to the best of the destination.
Prime Location
In the heart of The Plaza Coral Gables, just steps from Miracle Mile.
Boutique Comfort
Modern rooms with rooftop pool views and thoughtful amenities.
Top Dining & Entertainment
Surrounded by Miami’s best restaurants, shops and attractions.
Culture & Arts
Close to University of Miami, Miracle Mile and much more.
GROUP RATE
USD $339 per night
Plus taxes and Resort Fee.
Booking Deadline
March 01, 2027
Book by this date to secure the conference group rate.
Direct Dial
1-844-275-1722
Be sure they refer to the AMLFC ComplianceAid room block.
Booking Details
- Group Rates Available: March 30, 2027 Through April 03, 2027
- Guest Room Rates: Starting from $339.00 plus tax
- Group Block Closes: March 01, 2027
- Group Details: The Nightly Resort Fee has been waived for registered group guests.
Please Note:
Resort/Destination fees are waived for registered group guests. While the full fee may appear during the booking process, we invite you to proceed with confidence; this adjustment will be reflected in your final total prior to arrival.
A deposit equal to one (1) nights’ room and tax will be charged at the time of booking. This card will also be charged in the event of cancellation or no-show when warranted. Group rates are based on availability.
Hotel cancellation policy requires guests to cancel by 4 pm local time 72 hours before arrival to avoid a penalty fee of one (1) nights’ room and tax.
Book Now
Discover Loews Coral Gables Neighborhood
- University of Miami
- LoanDepot Park – home of MLB Miami Marlins
- Actors Playhouse at Miracle Theatre
- Church of Little Flower
- Coral Gables City Hall
- Fairchild Tropical Botanical Garden
- Giralda Plaza
- Lowe Art Museum
- Matheson Hammock Park
- Merrick House
- Shops at Merrick Park
- Miracle Mile
- Old Cutler Trail
- Peacock Park
- The Plaza Coral Gables
- Venetian Pool
- Village of Merrick Park
- Vizcaya Museum and Garden
- Zoo Miami
- Club of Knights
- Hard Rock Stadium
2950 Coconut Grove Drive, Coral Gables, Florida, 33134
Phone: 786-772-7600 Reservations Phone: 1-844-275-1722
Cocktail Networking Reception at The Loews Coral Gables Hotel
Thursday, April 01, 2027
Shopping Experience to Dolphin Mall
Friday, April 02, 2027
Conference Organizers
The ComplianceAid: 12th (Twelfth) Anti-Money Laundering, Financial Crimes Prevention & Artificial Intelligence Hybrid Conference is organized by ComplianceAid.pro.
ComplianceAid BSA AML Services (‘ComplianceAid’), LLC, is an international consulting firm specializing in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Sanctions, Countering the Financing of Proliferation (CFP), Human Trafficking (HT), Fraud Risk Management (FRM), Financial Crimes Prevention (FCP), Anti-Bribery & Anti-Corruption (ABC), Artificial Intelligence (AI), Cryptocurrency, Stablecoin, FinTech, Central Bank Digital Currency (CBDC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), General Data Protection Regulation (GDPR), Cybersecurity, Fraud, Ethics, Enterprise Risk Management, Environmental Social & Governance (ESG), Corporate Governance and Correspondent Banking Relationships.
The firm offers Advisory & Intelligence Services, Training Programs and Solutions.
Its clients are located in seventy-five (75) countries and territories located across the Americas including the United States, Canada, United Kingdom, Europe, Africa and the Middle East. Their sizes range from Micro businesses to Fortune 500 Corporations and are active in over fifty-two (52) regulated industries.
ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions, Casino Commission, Compliance Commission), central banks, governments, and legislatures to provide advisory and consulting services.
The Chairman & CEO is Antigua born Michelle Martin, CAMLFC, CAMS, MACC. She is the Founder of the AMLFC Institute (https://amlfc.institute), and ComplianceAid BSA AML Services ComplianceAid.pro.
More information can be found at: https://complianceaid.pro/bios
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A qualified, niche audience: regulators, FIUs, banks, fintechs and C-level decision-makers across 50+ regulated industries and the Americas.
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