October 4th – 5th, 2023 Seminar

Managing a Risk-based AML/CFT/CFP/FCP Program
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Managing a Risk-based Anti Money Laundering, Countering the Financing of Terrorism and Countering the Financing of Proliferation, Financial Crimes Prevention Program
Tailored for Antigua & Barbuda and The Organization of Eastern Carribean States (OECS)

Seminar Registration

Included with this Seminar registration fee:
  • Certificate of Attendance
  • Digital copy of seminar presentations
  • Coffee breaks (4)
  • Plated Lunch (2)

Managing a Risk-based AML/CFT/CFP/FCP Program

Wednesday October 4th, 2023 – Thursday October 5th, 2023


ComplianceAid and the AMLFC Institute are 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!
ABIIT seminar 10% off Use Coupon Code ABIITCOMP10
(Offer Ends on June 9th, 2023)
All coupon codes will be applied on the last page before checkout where coupon code can be applied before submitting to make a payment.


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ComplianceAid and AMLFC Institute in association with Antigua & Barbuda International Institute of Technology will host a two-day AML/CFT/CFP/FCP seminar tailored to Antigua and Barbuda and the Organisation of Eastern Caribbean States (OECS) market on Wednesday October 4th, 2023 and Thursday October 5th, 2023, in Antigua. This seminar will provide practical guidance to assist in safeguarding your institution with proper Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP) and Financial Crimes Prevention (FCP) measures.

During this seminar we will discuss how to develop and maintain a robust internal controls program that focuses on mitigating the greatest AML/CFT/CFP/FCP risks within a regulated entity. Through the use of case studies, scenarios and role play, participants will learn the skills and techniques to identify red flags associated with financial activity/transaction, business processes and know what to do if unusual or suspicious activity/transaction is spotted?

Whether you are new to the compliance arena or are seasoned AML/CFT/CFP/FCP compliance professional, we invite you to join this practical two-day seminar as we look at the many facets of managing an effective risk-based AML/CFT/CFP/FCP compliance program.

In this seminar, through the use of case studies, scenarios and role play, participants will learn how to conduct risk-based KYC/CDD, ask the right questions about the ultimate beneficiary of the funds, uncover politically exposed persons and undertake effective enhanced due diligence measures.

At the end of this two-day seminar participants will have learned:

  • about the critical internal controls and how these controls can protect your regulated entities
  • an overall understanding of the key risks associated with money laundering, terrorist financing, proliferation financing, fraud, identity theft and other finical crimes and the impact on the regulated entity’s’ overall risk management
  • working knowledge on how to develop and implement and conduct the annual regulated entity overall risk assessment
  • how to identify and handle various money laundering, terrorist financing and proliferation financing schemes for instance: trade-based money laundering, fraud and other scams
  • how to conduct effective know your customer, customer due diligence and enhanced due diligence,
  • how to ask the right questions about the ultimate beneficiary of the funds, uncover politically exposed persons and undertake effective enhanced due diligence measures on high risk customers
  • how to develop a risk-based AML-CFT-CFP-FCP Program
  • how to develop a risk-based customer risk rating matrix for their institution (A customer risk rating matrix ensures that customers posing elevated levels of AML/CFT/CFP/FCP are properly identified and monitored)


This seminar is ideal for Board Members, Regulated Business Owners, Management, Compliance Officers, Auditors, Government Regulators, Law Enforcement Officers, Internal & External Auditors, Risk Management Specialists from all AML-CFT-CFP-FCP regulated industries to include Attorneys, Accountants, 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 (MSB), Mortgage Companies, Offshore Banks, Real Estate, Service Providers, Travel & Leisure, Trust & Company, etc.


  • Up to 12 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML-CFT-CFP-FCP annual training requirements
TIME: 9:00am – 4:00pm
Morning Session 9:00am – 12:00pm

Afternoon Session 1:00pm – 4:00pm

Topics to be covered during the two-day seminar:

  • AML-CFT-CFP-FCP Trends 2023
  • Regulated Entity Risk Assessment (customer/products/service/geography/delivery channel)
  • Developing Robust Internal Controls/Policies and Procedures
  • Know Your Customer (KYC)
  • The Next level: Non-Face to Face Customer Due Diligence Verification
  • Politically Exposed Persons (PEP)/Ultimate Beneficial Owners (UBO) Transparency
  • Enhanced Due Diligence (EDD) / High Risk Customers (HRC)
  • Due Diligence Requirements for Corporate Structures and Different Business Types
  • Compliance with the Travel Rule: Requirements and Challenges
  • Defining the Criteria for the Exemption List Eligibility: Source of Fund Declaration Form/Currency Transaction Report
  • The Complex World of Higher Risk Customers and Transactions
  • Identifying Terrorist and Proliferation Financing through Transaction Monitoring
  • Artificial Intelligence, Machine Learning and Facial Recognition in AML-CFT-CFP-FCP
  • Suspicious Activity/Transaction Report (SAR/STR): Unusual, Suspicious or Normal: Decision to Maintain a Customer
  • The New face of Sanctions obligations on Regulated Entities: Key risks and effect
  • Terrorism in the Caribbean
  • Non-Profit Organization (NPOs)
  • Human Trafficking in the Caribbean
  • The Fraud Triangle: How to Spot, Report and Avoid Fraud Scams
  • Metaverse meets AML/CFT/CFP/FCP
  • Managing AML/CFT/CFP/FCP Risk in a Crypto and Digital Assets Environment
  • Cybersecurity and Privacy
  • Business Continuity Plan

Ms. Michelle Martin, CAMLFC, CAMS, MACC, ACA
Chairman & CEO
ComplianceAid & AMLFC Institute

Ms. Michelle Martin is Chairman & CEO, ComplianceAid, and AMLFC Institute. She possesses thirty 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). Founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute) in addition to founding co-chair of the ACAMS South Florida Chapter. She is also an Accredited Claims Adjuster. During the last few years; Ms. Martin was invited speaker at 76 Conferences/Seminars in 65 countries where 45,000+ Financial Industry executives were educated on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT), Counter Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Corporate Governance, Ethics, Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De- Risking, Correspondent Banking Relationships (CBR), FinTech, Cryptocurrency, Central Bank Digital Currency, Data Privacy, General Data Protection Regulation (GDPR), CCPA & Cybersecurity topics. She dispensed Annual BSA/AML/OFAC/CTF/CFP Training to over 31,000 staff, management and board of 35 regional and local businesses. She educated, at 51 joint seminars with Government Entities and Professional Organization, 39,000 professionals including bankers, attorneys, accountants and compliance officers active in over 31 industries. Ms. Martin also trained over 2,000 Senior Public Officials, Members of Parliament and Ministers from the Caribbean. She developed and implemented over 100 BSA/AML/OFAC/CTF/CFP/FCP 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 98 mainstream media (TV, Radio, Newspaper, Magazine) to produce reports on Anti-Money Laundering issues directed toward the general public or business community. Ms. Martin 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.


ComplianceAid, is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Enterprise Risk Management, Corporate Governance, Ethics, Cybersecurity, Cryptocurrency, FinTech, 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). The firm offers Advisory & Intelligence Services, Policies and Procedures, Risk Assessments, Audits, Training Programs and Solutions. Its clients are located in sixty-five (65) countries and territories located across the Americas, including the United States, Canada, United Kingdom, Europe, Asia, 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 Commission, Securities Commissions, Casino Commissions), central banks, governments and legislatures to provide advisory services.


The AMLFC Institute offers professionals, regulators, law enforcement the opportunity to earn certifications in the field of AML, CFT, CFP and FCP. It partners with a network of universities promoting quality education and high standards of ethics. Its global certification scheme produces a wider pool of knowledgeable workers that is recognized internationally. The AMLFC Institute’s curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.

ABOUT Antigua & Barbuda International Institute of Technology

The Antigua and Barbuda International Institute of Technology (ABIIT), established in the twin island nation of Antigua and Barbuda in 2001 has positioned itself as the pace setter for tertiary level education in the Eastern Caribbean. We serve our community through the offering of various Associate Degree programs, and as a test center for both Kyrterion and Pearson Vue. We also serve the OECS as the university partner of the AMLFC Institute, offering opportunities for first-class professional certification.

ABIIT is committed to fostering academic access, scholarship and excellence as it builds a cadre of human resources with the skills, knowledge and attitudes that are current and relevant for the global job market and for continuing studies.

TBA, Antigua

ComplianceAid BSA AML Services LLC and the AMLFC Institute 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 the AMLFC Institute are registered sponsor on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this conference are in accordance with NASBA standards.

Joining Instructions

To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260