March 18th – 20th, 2020

ComplianceAid: 6th Anti-Money Laundering & Financial Crimes Conference
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Conference

Conference registration

Included with this year's Combo registration fee:
  • Certificate of Attendance
  • Digital copy of conference presentations
  • Audio recordings (when authorized by speaker)
  • Plated Hot Buffet Breakfast (3)
  • Coffee break (5)
  • Plated Buffet Lunch (2)
  • Cocktail (1)
PRICING (In USD)

ComplianceAid & AMLFC Combo

March 18th – 20th, 2020

$1,459

ComplianceAid Conference

March 19th – 20th, 2020

$1,099

AMLFC Conference

March 18th 2020

$549

Discounts are available via professional associations

ComplianceAid is a registered sponsor on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this conference are in accordance with NASBA standards.

Early Bird Discounts Available!

ComplianceAid & AMLFC Combo Use Coupon Code 100offCombo to SAVE $100
ComplianceAid Conference only Use Coupon Code 50off to SAVE $50
(Offer Ends on November 30th)

Order

Details Price Qty
3 Day Combo: AMLFC Institute & ComplianceAid Conferenceshow details + $1,459.00 (USD)  
2 Day Conference: ComplianceAidshow details + $1,099.00 (USD)  
1 day conference: AMLFC Instituteshow details + $549.00 (USD)  


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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.

OVERVIEW
AGENDA
VENUE & ACCOMODATION
SPEAKERS
CONFERENCE ACTIVITIES
SPONSORSHIP OPPORTUNITIES
SPONSORS
PARTNERS

The sixth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference will be held in Miami at the Conrad Hotel Miami on March 19th & 20th, 2020. 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

  • Up to 18 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML/CFT/BSA/OFAC annual training requirements
  • Meet key business leaders facing similar challenges
  • Acquire CPE for CFE, CPA, CAMLFC, FIBA, ICA, ACFCS and others
  • Meet key regulators
  • Deductible travel expenses in most jurisdictions
  • Free time to enjoy Miami shopping and vibrant culture
  • An opportunity to host a board meeting abroad

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

CONFERENCE ORGANIZERS

The ComplianceAid: Anti-Money Laundering and Financial Crimes Conference is organized by ComplianceAid.pro and theList.pro. ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Correspondent Banking Relationships. The firm offers Advisory and Intelligence Services, Training Programs, and Solutions. Its clients are located in forty-nine (49) countries and territories located across the Americas including the United States, Canada, United Kingdom and Europe. Clients range in size from Micro businesses to Fortune 500 Corporations, and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments, and legislatures to provide advisory services. The Chairman & CEO is Antigua born Michelle Martin, CAMLFC, CAMS, MACC. She is the Founder of the AMLFC Institute (https://amlfc.institute), and theList.pro. More information can be found at: https://complianceaid.pro/bios/.

THE SIXTH ANTI-MONEY LAUNDERING & FINANCIAL CRIMES CONFERENCE – MIAMI – MARCH 19-20, 2020
March, 19th Type Presentation title Speakers

07:30 – 08:30

 

Registration

 

08:30 – 08:40

General Session

Welcome & Opening Remarks

 

08:45 – 09:45

Keynote General Session

Setting The Tone: How CEO & Board of Director dynamics determine AML/CFT Compliance Success

 

09:50 – 10:40

General Session

Current Round of Mutual Evaluations: The risk-base approach in action and how regulated entities have adjusted

 

10:40 – 11:10

Networking

Coffee Break

 

11:10 – 12:10

General Session Panel

Economic Substance, Ultimate Beneficial Owners and Financial Transparency: Why one address for 5,000 businesses is a thing of the past for Registered Agents and Trusts?

 

12:10 – 01:10

Networking

Lunch

 

01:10 – 02:10

General Session

Politically Exposed Persons (PEPs): An old risk rises and becomes more complex. Why entities must actively manage risk as politics and business merge

 

02:15 – 03:15

General Session

Implementing the new OFAC Framework for Sanctions Compliance Programs: Where are you and why does this matter?

 

03:15 – 03:20

Networking

Coffee Break

 

03:20 – 03:50

Platinum Sponsor Presentation

Faster, Cheaper, Better. Why using Artificial Intelligence (AI) for Know Your Customer & Financial Crimes Prevention is now a compliance goal to survive in a world of changing risk

 

03:55 – 04:55

General Session

You have an Enterprise Risk Management (ERM) now what? Ensuring people, processes and controls support the Board of Directors vision for AML/CFT risk management

 

05:00 – 06:00

General Session

Regulators Round up: What’s Expected from Businesses for 2020

 

06:15 – 07:00

Networking

Cocktail

 
 
March, 20 Type Presentation title Speakers

08:30 – 09:30

General Session Panel

A World of Risk: Defining what matters for regulated entity compliance with AML/CFT in the 24 hour news cycle

 

09:35 – 10:35

Break Out Session

Industry Specific Break Out Session to include requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT:

1. Financial Institutions (Banks, Money Service Business, Securities/Broker Dealers, etc.) De-risking/ Mitigating the ongoing risk of correspondent banking, BREXIT,EU 5th EU AML Directive impact

2. Insurance Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT

3. Gaming (Casinos and On-line Gaming) Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT

4. Credit Unions Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT

5. DNFBPs (Attorneys, Accountants, Real Estate, Accountants, Jewelers, Trust and Company Managements Services , etc.) Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT

 

10:35 – 11:05

Networking

Coffee Break

 

11:05 – 12:20

Break Out Session

1. Regulators ( FIU, FSC, FSRC, Central Banks, Commissions, etc.) Focus on Current Trends concerning Regulators and the Risk-Based Regulatory Framework

2. Cannabis, Hemp and CBD Regulatory Update

3. Update on Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS)

4. Foreign Corrupt Practices Act (FCPA) & Anti-Corruption Essentials

5. Board of Directors: Emerging Trends and Critical Threats Requiring Board of Directors Consideration

6. Watchlist or Suspicious Activity Report? Determining when to act when risk comes your way

 

12:20 – 12:30

General Session

Closing Remarks

 
 
THE FOURTH AMLFC INSTITUTE CONFERENCE – MIAMI – MARCH 18, 2020
March, 18th Presentation title Speakers Speakers

07:30 – 08:30

 

Registration

 

08:30 – 08:45

General Session

Welcome & Opening Remarks

 

08:50 – 09:35

General Session

AML, KYC, CFT & Risk Management: Setting the New Standard Through Blockchain

 

09:40 – 10:20

General Session

KYC Challenges: How far must you go? where do you stop? Asking the right KYC questions to successfully

 

10:20 – 10:45

Networking

Coffee Break

 

10:45 – 12:30

General Session

AML-CFT Simulation (trending typologies over various regulated industries)

 

12:30 – 01.30

Networking

Lunch

 

01.30 – 02.15

General Session

AML Priorities for Casinos, Sports Wagering, Mobile Gaming, and Card Clubs

 

02:20 – 03:05

General Session

The CBD Revolution Taking Over the World: What is CBD and Why is it taking the World by Storm

 

03:05 – 03:30

Networking

Coffee Break

 

03:30 – 04:10

General Session

AML CFT FCP meets Fintech

 

04:15 – 04:55

General Session Panel

Human Trafficking, Terrorism impact on your AML Risk Assessment Program

 

04:55 – 05:00

General Session

Closing Remarks

 

conrad-miami

Conrad Hotel Miami has been selected as the ComplianceAid 2020 conference venue.

The luxury property is located in the heart of Miami’s booming Brickell district. Brickell is Miami and South Florida’s major financial district. Referred to as the “Manhattan of the South”, it is home to the largest concentration of international banks in the United States. Brickell is a dense, high-rise residential neighborhood with many upscale luxury condominiums and apartment towers and is home to several of Miami’s top restaurants, shops and places of entertainment.

 

  • All
  • Speakers
Andrew T. Price
Vice President of Advocacy
Andrew T. Price
Vice President of Advocacy

Andrew “Andy” T. Price currently serves as the Vice President of Advocacy for the World Council of Credit Unions where he engages in advocacy on behalf of credit unions worldwide before the various international standard setting bodies such as the Basel Committee on Banking Supervision the Financial Action Task Force, and others. Andy combines years of diverse experience in the credit union industry having served as General Counsel for First Commerce Credit Union, engaged in advocacy and lobbying for credit unions at both the Credit Union National Association and the League of Southeastern Credit Unions, and worked for the prudential bank, credit union, and finance regulator in the State of Florida (Office of Financial Regulation) where he also served as a Cabinet Aide to Comptroller General Robert F. Milligan. He holds his Juris Doctor from Nova Southeastern University and a Bachelor of Science in Legal Studies from the University of Central Florida. Additionally, he is certified as a Bank Secrecy Act Compliance Specialist, a Credit Union Compliance Expert, and a Credit Union Enterprise Risk Management Expert. Finally, Andy also teaches classes on Consumer Lending as an Adjunct Professor at the Florida State University College of Law.

Michelle N. Martin
Chairman & CEO, ComplianceAid, AMLFC Institute & theList.pro.
Michelle N. Martin
Chairman & CEO, ComplianceAid, AMLFC Institute & theList.pro.

Ms. Michelle Martin is Chairman & CEO, ComplianceAid & AMLFC Institute. She possesses over twenty-six years of experience in banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last few years; Ms. Martin was an invited speaker at 53 Conferences/Seminars in 47 countries where 15,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS) topics, De- Risking & Cybersecurity. Ms. Martin has trained over 1,000 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented 85 AML/CFT Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures design to detect, deter, prevent for compliance with laws and regulations of 31 countries. She also contributed with 64 main stream media to produce reports on Anti-Money Laundering issues directed toward the general public or business community. Recently, she instituted the customer risk rating system of a top U.S. Bank with customer base of 7.5 million and coordinated an enhanced due diligence (EDD) remediation project of all high-risk customers. Ms. Martin holds a Bachelor in Accounting and a Master in Accounting Information Systems from the Florida International University.

 

 
Cocktail Networking Reception at the Level 25 bar Conrad Hotel

Thursday March 19th, 2020

Shopping Experience

Friday March 20th, 2020

 

 

ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the sixth Anti-Money Laundering & Financial Crimes Conference taking place March 19th & 20th 2020.

This event focuses on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention. This is the only conference targeting regulated entities of the entire Americas.

The previous five editions were resounding successes with participation of attendees from 49 countries and territories. According to a survey completed by participants, 99% indicated they would recommend the event to a colleague.

Speaker’s Profile

In 2019, speakers included 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 Consultants.

For the upcoming 2020 edition, ComplianceAid is inviting 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, auditors, Compliance Officers, Accountants, and Attorneys from all regulated industries. Among the thirty regulated industries represented are participants such as Attorneys, Accountants, Broker Dealers, Car Dealerships, Casinos and Gaming, Commercial Banks, Credit Institutions, Credit Unions, Dealers in High Value and Luxury Goods, Dealers in Precious Metal, Art, or Jewelry, Development Banks, Import and Export Companies, Insurance Companies and Agents, International Banks, Money Value Transfer Services, Mortgage Companies, Offshore Banks, Real Estate Developers and Agents, Corporate Service Providers, Travel and Leisure Companies, Trust Companies, Regulators, Government Officials, Members of Parliament, Public Servants, and Managers of State Owned Companies.

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.

Click to download ComplianceAid 2020 Conference Sponsorship Deck.

conrad_dk
Venue information
The 2020 conference will be held in Miami, Florida at the Conrad Hotel in Miami.
Participants will have the option to book rooms at the official conference venue or at nearby hotels. Rising above Miami’s skyline, the Conrad Hotel Miami on Brickell Avenue is a glittering pillar of sophistication and world-class luxury, just a block from Biscayne Bay in the heart of downtown Miami.

Conference Organizers

The 2020 Anti-Money Laundering and Financial Crimes Conference is organized by ComplianceAid.pro

ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Correspondent Banking Relationships. The firm offers Advisory and Intelligence Services, Training Programs, and Solutions. Its clients are located in forty-nine (49) countries and territories located across the Americas including the United States, Canada, United Kingdom and Europe. Clients range in size from Micro businesses to Fortune 500 Corporations, and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments, and legislatures to provide advisory services. The Chairman & CEO is Antigua born Michelle Martin, CAMLFC, CAMS, MACC. She is the Founder of the AMLFC Institute (https://amlfc.institute), and theList.pro. More information can be found at: https://complianceaid.pro/bios/.

ComplianceAid Contact Information
Email: contact@complianceaid.pro
Phone: +1 (305) 407.2713
Phone: +1 (305) 772.9712
Website: https://complianceaid.pro/

If you have any questions regarding sponsorship options please contact us.

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The conference is supported by the following sponsors:

PLATINUM

Domus Semo Sancus is the developer of SafetyNet.ai, an award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool.

SILVER

CRCA 2019 will gather industry experts, senior compliance professionals and best in class speakers to examine what’s relevant in the sector:
• How will compliance professionals tackle emerging compliance threats in the region?
• What is top of mind with outsourcing, risk assessment, corruption and corporate social responsibility?
At this conference, you will encounter exceptional networking opportunities, state of the art conference facilities and engaging, experienced speakers examining what’s critical to staying ahead of the curve in the ever changing world of compliance.

The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

ComplianceAid Catalyst is a cost-effective solution that was designed to provide compliance automation that will help increase efficiency, reduce risk and maintain a strong risk management culture throughout the organization. ComplianceAid Catalyst provides FI/DNFBPs with transaction monitoring for AML/BSA/OFAC/CTF data based on trade transactions, money movements in wires and debit cards and much more.

ComplianceAid Innova is a recognized leading corporate education provider specializing in eLearning (online on demand) AML/BSA/OFAC/CFT/FCP training. Our courses can be tailored for a specific Financial Institutions or Designated Non-Financial Businesses and Professions and are created to engage employees while meeting regulatory requirements. ComplianceAid Innova uses state-of-the art creative processes to produce animated learning that is not boring and dull.

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP). The Institute also conduct academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.

 

The conference is supported by the following 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 Association of Compliance Professionals of Trinidad and Tobago (ACPTT) mission is to advance the overall knowledge and professionalism of its members throughout the business landscape by supporting a forum for compliance professionals to contribute on key industry issues.

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