April 13th-14th, 2023

ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference

Agenda

Overview

Venue & Accommodation

Sponsorship Opportunities

PARTNERS

Agenda

Speakers

SPEAKERS

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 Breakfast (3)
  • Coffee breaks with catered snacks (5)
  • Plated Lunch (2)
  • Complimentary Networking Cocktail Reception (1)
PRICING (In USD)

ComplianceAid & AMLFC Hybrid Combo

April 12th-14th, 2023

$1,459

ComplianceAid Hybrid Conference

April 13th-14th, 2023

$1,099

AMLFC Hybrid Conference

April 12th, 2023

$549

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Discounts are available via professional associations

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!
ComplianceAid & AMLFC Combo Use Coupon Code 75offCombo to SAVE $75
ComplianceAid Conference only Use Coupon Code 25off to SAVE $25
(Offer Ends on 31st December 2022)
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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Details Price Qty
3 Day Combo: ComplianceAid & AMLFC Institute Hybrid Conferenceshow details + $1,459.00 (USD)  
2 Day Hybrid Conference: ComplianceAidshow details + $1,099.00 (USD)  
1 Day Hybrid 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
VENUE & ACCOMMODATION
CONFERENCE ACTIVITIES
SPONSORSHIP OPPORTUNITIES
SPONSORS
PARTNERS

ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference will be held in Miami at the Kimpton EPIC Hotel Miami on April 13th & 14th, 2023. This is the only conference targeting regulated entities, regulators and government agencies of the Americas.

Beyond complying with the AML/CFT/CFP 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 CPEs
  • Comply with mandatory AML/CFT/CFP/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/CFP
  • Identify country-specific trends related to AML/CFT/CFP Regulation
  • Identify threats associated with Trade-Based Money Laundering
  • Describe the steps utilized in conducting AML/CFT/CFP Investigations
  • Identify current trends in Financial Crimes Prevention (FCP)
  • Identify current trends in AML/CFT/CFP/FCP Transaction Monitoring
  • Identify emerging technology for AML/CFT/CFP Compliance programs; Facial Recognition (FR), Artificial Intelligence (AI) & Machine Learning (ML)
  • Identify current trends in Enterprise Risk Management, Corporate Governance and Ethics
  • Identify current trends in Digital Assets, FinTech and Central Bank Digital Currency (CBDC)
  • Identify current trends related to De-risking and Correspondent Banking Relationships (CBR)
  • Identify best practices for meeting the requirements of Sanctions
  • 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: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference is organized by ComplianceAid.pro and theList.pro. 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 and Intelligence Services, Training Programs, and Solutions. Its clients are located in sixty-three (63) 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/.

Kimpton EPIC Hotel, Miami, selected as the 2023 Conference Venue.

Kimpton EPIC, a luxury boutique Kimpton hotel in downtown Miami, lives up to its name with skyline views & boutique accommodations. Kimpton EPIC Hotel, Miami located less than 2 minutes from 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. Downtown Miami is also home to the Adrienne Arsht Center which hosts the Miami City Ballet and Florida Grand Opera, and the Pérez Art Museum Miami shows contemporary art.

A discounted group rate of USD $299 per night plus taxes and resort fee USD $10 per night is available to conference participants until Monday March 20th, 2023. The conference organizer has secured free internet access in the conference hall and guest rooms. Complimentary transportation to nearby malls will be available at the end of the conference.

To learn more about the conference venue see video below:

Walk or Ride to Nearby Attractions from Kimpton Epic Hotel

  • FTX Arena – 1.1 miles (7 min ride)
  • Maurice A. Ferré Park – 1.3 miles (10 min ride)
  • Wynwood Art District – 2.0 miles (14 min ride)
  • Adrienne Arsht Center – 1.3 miles (8 min ride)
  • Miami Design District – 4.4 miles (18 min ride)
  • Miami Marlins Park – 3.6 miles (14 min ride)
  • Port of Miami – 2.0 miles (13 min ride)
  • Bayfront Park – 0.5 miles (10 min walk)
  • Miami Beach – 5.3 miles (23 min ride)
Cocktail Networking Reception at the Kimpton EPIC Hotel Pool Deck/ Corporate Lounge

Thursday April 13th, 2023

Shopping Experience

Friday April 14th, 2023

Visit to Aventura mall:

Friday April 22nd, 2022

  • Complimentary transfer to the shopping mall
  • Welcome Reception – Macy’s
  • Tote bag
  • Mall information
  • Passport to Shopping discount Booklet
dolphin mall
dolphin mall

 

Dolphin Mall:  
  • A Tote Bag to conference attendee
  • Passport to Shopping discount booklet

dolphin mall

dolphin mall

 

Dadeland Mall:  
  • Gift Bags to conference attendee
dolphin mall

ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference taking place April 13th & 14th, 2023.

This event focuses on 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). This is the only conference targeting regulated entities of the entire Americas.

The previous seven editions were resounding successes with participation of attendees from 63 countries and territories. According to a survey completed by participants, 99% indicated they would recommend the event to a colleague.

Speaker’s Profile

In 2022, 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 2023 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 2023 Hybrid Conference Sponsorship Deck.

Venue Hotel Image
Venue information
The 2023 conference will be held in Miami, Florida at the Kimpton EPIC Hotel Miami.
Participants will have the option to book rooms at the official conference venue or at nearby hotels. Rising above Miami’s skyline, the Kimpton EPIC Miami in Downtown is a glittering pillar of sophistication and world-class luxury, just a block from Brickell in the heart of South Florida’s major financial district.

Conference Organizers

The ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference is organized by ComplianceAid.pro and theList.pro. 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 and Intelligence Services, Training Programs, and Solutions. Its clients are located in sixty-three (63) 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) 772.9712
Website: https://complianceaid.pro/

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

  • If you live in a Country or Island without Province/State or Postal/Zip Code. Write below in Province/State field the name of your CITY In the Postal Code field enter 00000 (5 zeros).
  • $0.00
 

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 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.

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Conference

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

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