PRICING (In USD) | |
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ComplianceAid & AMLFC Hybrid Combo April 17th-19th, 2024 |
$1,459 |
ComplianceAid Hybrid Conference April 18th-19th, 2024 |
$1,099 |
AMLFC Hybrid Conference April 17th, 2024 |
$549 |
Recommended Browsers for Registration: |
Discounts are available via professional associations
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 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.
Recommended Browsers for Registration: Chrome (78), Firefox (70), Safari (13.0.1)
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.
ComplianceAid: Ninth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference will be held in Miami at the AKA Brickell, Hotel Miami on April 17th & 19th, 2024. This is the only conference targeting regulated entities, regulators and government agencies of the Americas.
Beyond complying with the AML/CFT/CFP/FCP/ABC Sanction 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, Europe, Africa and Venezuela.
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.
The ComplianceAid: Ninth 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-seven (67) 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 fifty-two (52) 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/.
April, 18th | Type | Presentation title | Speakers |
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07:30 – 08:30 |
Registration |
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08:30 – 08:40 |
General Session |
Welcome & Opening Remarks |
Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute Antigua & Barbuda/Florida |
08:45 – 09:15 |
Keynote General Session |
The Fintech Revolution. How Fintechs have affected the Florida financial institution landscape. How Florida financial regulations are moving to help this ecosystem grow. How Florida can help support growth and financial integration in the Caribbean basin (e.g. correspondent banking). |
Mr. Russell C. Weigel, III, Commissioner, Office of Financial Regulation, Florida |
09:15 – 10:00 |
General Session |
Fifth Round Mutual Evaluation: Regional Outlook What to expect |
Ms. Dawne J. Spicer, Executive Director, Caribbean Financial Action Task Force (CFATF), Trinidad and Tobago |
10:00 – 10:50 |
General Session Panel |
Navigating the ever-changing sanction landscape: the importance of sanction risk management |
Mrs. Leni Ysaguirre McGann, Director, Financial Intelligence Unit, Belize Mr. Richard Xiques, Director, Independent Compliance Risk Management Sanctions, Citibank, Florida Lieutenant Colonel Keron Burrell, Executive Director, Financial Services Commission, Jamaica |
10:50 – 11:15 |
Networking |
Coffee Break |
|
11:15 – 12:10 |
General Session Panel
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High-Risk Products and Services: Steps to identify risk factors and key risk indicators |
Mrs. LaTeisha A.R. Sandy-Marks, Director, Financial Intelligence Unit, Saint Vincent and the Grenadines Mrs. T’sa James-Hodge, Chairman, BVI Association of Compliance Officers, Tortola, British Virgin Islands Mrs. Shelley Nicholls-Hunte, Legal and Compliance Manager, Barbados Workers’ Union Cooperative Credit Union, Past Director, Financial Intelligence Unit, Barbados |
12:10 – 01:10 |
Networking |
Lunch |
|
01:10 – 02:10 |
General Session Panel |
Environmental, social, and governance (ESG) Framework for FI and DNFBPs |
Mr. Frank Morisano, AMLFC Institute Board of Directors, Non-executive Board Member, iSoftware4Banks, New York Mrs. Patricia Marinho, Compliance Director – Latam, Office of the General Counsel, Willis Towers Watson, Florida Lieutenant Colonel Keron Burrell, Executive Director, Financial Services Commission, Jamaica |
02:15 – 03:15 |
General Session Panel |
Implementation of the US Ultimate Beneficial Ownership (UBO), Corporate Transparency Act and it’s impact on the Region |
Ms. Ligia M.I. Stella, Director, Financial Intelligence Unit Sint Maarten Mr. Sandro García-Rojas Castillo, AMLFC Institute Board of Directors, AML Consultant, Mexico Mr. Roberto Orozco, SVP Risk & Compliance, Terrabank, Florida |
03:15 – 03:25 |
General Session |
Silver Sponsors Presentation |
|
03:25 – 03:55 |
Networking |
Coffee Break |
|
03:55 – 04:55 |
General Session Panel |
The Binance Effect: Consequence of ineffective governance and transaction monitoring in a fast-pace growing start-up environment |
Mr. Richard Strike, Director, Gentium UK, United Kingdom Mr. Kevin Lowell, Former Senior Prosecutor, USDOJ, Washington, D.C, United States |
05:00 – 06:00 |
General Session |
Regulators Round up: What’s Expected from Businesses for 2024 |
All Regulators |
06:15 – 07:15 |
Networking |
Cocktail |
April, 19th | Type | Presentation title | Speakers |
---|---|---|---|
08:30 – 09:30 |
General Session Panel |
Evolution of Artificial Intelligence (AI) in Regulated Entities |
Dr. Jeremy Stephen, MSc. DIC. BSc., AMLFC Institute Board of Regents, Barbados |
09:45 – 10:50 |
Break Out Session |
Industry Specific Break Out Session to include requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT/CFP/FCP/ABC Sanctions: |
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Financial Institutions (Banks, Credit Unions, Money Service Business, Securities/Broker Dealers, Insurance Industry, etc.) De-risking/ Mitigating the ongoing risk of correspondent banking, EU, AMLDs, the Implementation of Ultimate Beneficial Ownership Transparency, Recent Development in Sanctions and Anti-Bribery & Anti-Corruption, Crowdfunding for Terrorism Financing and Countering Ransomware Financing |
Ms. Simone Martin, Director Special Projects, Financial Services Commission, Tortola, British Virgin Islands Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute Antigua & Barbuda/Florida |
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Gaming and Gambling Operators (Casinos and On-line Gaming, mobile, sports betting) Focus on Sports Betting and Online Gambling Key Developments, trends/typologies, red flags, fraud, risks, mitigating techniques under AML/CFT/CFP/FCP/ABC Sanctions, Crowdfunding for Terrorism Financing and Countering Ransomware Financing |
Ms. Susan S. François, AMLFC Institute Board of Regents, AML Consultant, Former Director, Financial Intelligence Unit, Trinidad & Tobago |
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DNFBPs (Attorneys, Accountants, Real Estate, Accountants, Jewelers, Trust and Company Managements Services , etc.) Industry Focus on the requirements, trends/typologies, red flags, fraud, risks, mitigating techniques under AML/CFT/CFP/FCP/ABC Sanctions, Crowdfunding for Terrorism Financing and Countering Ransomware Financing |
Ms. Ligia M.I. Stella, Director, Financial Intelligence Unit Sint Maarten Mr. Matthew Langevine, Director, Financial Intelligence Unit, Guyana |
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Regulators: Keeping up with the evolving regulatory supervision, monitoring and enforcement landscape |
Mrs. LaTeisha A.R. Sandy-Marks, Director, Financial Intelligence Unit, Saint Vincent and the Grenadines Mrs. Leni Ysaguirre McGann, Director, Financial Intelligence Unit, Belize |
||
10:50 – 11:20 |
Networking |
Coffee Break |
|
11:20 – 12:20 |
Break Out Session |
Onboarding a Fintech company due diligence step and assessing level of risk |
Ilieva Ageenko,Todus Advisors ,C-Suite Advisor and Consultant, Charlotte, North Carolina |
FCPA – Anti-Bribery & Corruption: New Legislation Now Allows the United States to Go After Foreign Officials Who Solicit Bribes Key components of a Whistleblower & Ethics Policy |
Mr. Stuart H. Deming, AMLFC Institute Member, Principal, DEMING PLLC, Washington, D.C./Michigan Mr. Dylan Marin, AMLFC Institute Member, Senior Intelligence Analyst, Financial Intelligence Unit, Trinidad & Tobago |
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Fraud Scams on the rise: How to Red Flag Cryptocurrency Scams (Rug Pulls, Pig Butchering, Phishing) |
Mr. Patrick George, AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica Mr. Angelo Brete, Head of Financial Intelligence Unit, Aruba, Chair of the Caribbean Financial Action Task Force (CFATF) |
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Board of Directors Oversight: Key Focal Point for 2024 |
Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute Antigua & Barbuda/Florida Mr. Lorenzo Delzoppo, Director, ComplianceAid & AMLFC Institute Advisory Board, Florida |
||
12:20 – 12:30 |
General Session |
Closing Remarks |
Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute Antigua & Barbuda/Florida |
April, 17th | Type | Presentation title | Speakers |
---|---|---|---|
07:30 – 08:30 |
Registration |
||
08:30 – 08:40 |
General Session |
Welcome, Invocation & Opening Remarks
|
Ms. Michelle Martin, Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida Pastor Al Williams, Christ Fellowship Miami, Florida |
08:40 – 09:40 |
General Session Panel |
How can a RE leverage Artificial Intelligence (AI) for its Anti-Money Laundering and Anti-Bribery and Corruption (ABC) Program |
Mr. Angelo Brete, Head of Financial Intelligence Unit, Aruba, Chair of the Caribbean Financial Action Task Force (CFATF) Ms. Simone Martin, Director Special Projects, Financial Services Commission, Tortola, British Virgin Islands |
09:40 – 10:40 |
Breakout Session |
Cyber Escape Simulation |
Mr. Andrew Tennant, AMLFC Institute Board of Directors, Director, Gentium UK, United Kingdom Mr. Richard Strike, Director, Gentium UK, United Kingdom |
Are you prepared for the future development of AI in KYC/CDD/EDD Procedures (The Next Generation): Ensuring your KYC/eKYC (Electronic Know Your Customer) remains on trend |
Mr. Sandro García-Rojas Castillo, AMLFC Institute Board of Directors, AML Consultant, Mexico |
||
10:40 – 11:00 |
Networking |
Coffee Break |
|
11:00 – 12:00 |
General Session Panel |
Know Your Vendor (KYV) and Vendors Risk Management System: Why is it important? How far must you go with Due Diligence? Where do you stop to ensure you’re safeguarded |
Mr. Matthew Langevine, Director, Financial Intelligence Unit, Guyana Ms. Susan S. François, AMLFC Institute Board of Regents, AML Consultant, Former Director, Financial Intelligence Unit, Trinidad & Tobago |
12:00 – 1:00 |
Networking |
Lunch |
|
01:00 – 03:30 |
General Session |
AML-CFT-CFP-FCP Simulation (trending typologies over various regulated industries) |
Mrs. Amrita Singh-Henriques, AMLFC Institute Member, Guyana Mr. Dylan Marin, AMLFC Institute Member, Senior Intelligence Analyst, Financial Intelligence Unit, Trinidad & Tobago Mr. Patrick George, AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica Mrs. Shelley Nicholls-Hunte, Legal and Compliance Manager, Barbados Workers’ Union Cooperative Credit Union, Past Director, Financial Intelligence Unit, Barbados |
03:30 – 03:50 |
Networking |
Coffee Break |
|
03:50 – 04:55 |
General Session Panel |
How to integrate Proliferation Financing into a Regulated Entity’s existing Terrorist Financing and Money Laundering Business Risk Assessment |
Mr. Dylan Marin, AMLFC Institute Member, Senior Intelligence Analyst, Financial Intelligence Unit, Trinidad & Tobago |
Are you prepared for the future development of AI in KYC/CDD/EDD Procedures (The Next Generation): Ensuring your KYC/eKYC (Electronic Know Your Customer) remains on trend |
Mr. Sandro García-Rojas Castillo, AMLFC Institute Board of Directors, AML Consultant, Mexico |
||
04:55 – 05:00 |
General Session |
Closing Remarks |
Ms. Michelle Martin, Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida |
AKA Brickell, Hotel Miami (Formerly Conrad Hotel) has been selected as the 2024 Conference Venue.
The AKA Brickell Hotel 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. AKA Brickell, Hotel Miami is less than 5 minutes from downtown Miami. Downtown Miami is home to the Adrienne Arsht Center which hosts the Miami City Ballet and Florida Grand Opera, the Pérez Art Museum Miami shows contemporary art and top restaurants and shops.
The conference organizer have 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.
A discounted group rate of USD $299 per night plus taxes is available to conference participants until Monday March 25th, 2024. 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.
Cocktail Networking Reception at the AKA Brickell, Hotel Miami Pool Deck/ Corporate Lounge |
Thursday April 18th, 2024 |
Shopping Experience to Dolphin Mall 1:00pm ET |
Friday April 19th, 2024 |
Visit to Aventura mall: |
Friday April 22nd, 2022 |
Dolphin Mall: |
Dadeland Mall: |
ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the Ninth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference taking place April 18th & 19th, 2024.
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 67 countries and territories. According to a survey completed by participants, 99% indicated they would recommend the event to a colleague.
In 2023, speakers included Prime Minister, 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 Consultants.
For the upcoming 2024 edition, ComplianceAid is inviting Prime Minister, Government General, 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.
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, Europe, Africa and Venezuela.
Click to download ComplianceAid 2024 Hybrid Conference Sponsorship Deck.
Bronze | Silver | Gold | Platinum | |
$2,500 | $5,000 | $7,500 | $10,000 | |
Thirty (30) minutes to address attendees in general session | ✓ | |||
Fifteen (15) minutes to address attendees in general session | ✓ | |||
Five (5) minutes to address attendees in general session round table | ✓ | |||
An exhibit area to display promotional material and literature about your organization | ✓ | ✓ | ✓ | |
One (1) conference pass (includes coffee breaks, lunches and cocktail reception) | ✓ | ✓ | ✓ | ✓ |
Conference program advertisement in color | 1/4 page | 1/2 page | 1 page | spread |
Your logo on ComplianceAid Conference website and mobile app with a link to your company website | 4th line | 3rd line | 2nd line | 1st line |
Your logo on screen in general session ballroom between sessions | 4th line | 3rd line | 2nd line | 1st line |
Your logo on all conference email blast | 4th line | 3rd line | 2nd line | 1st line |
Conference Program: Sponsors directory page by alphabetical order | ✓ | ✓ | ✓ | ✓ |
Name Tags | Coffee Break (3) | Breakfast (2) | Lunch (2) | Cocktail (1) | |
Exclusive Sponsorship | $3,000 | $4,000 | $7,500 | $10,500 | $7,500 |
Shared (2 Sponsors) | $2,000 | $3,750 | $5,000 | $3,500 | |
Conference program advertisement in color | 1/4 page | 1/2 page | 1 page | 1 page | |
Your logo on each name tag lanyard | ✓ | ||||
Your logo on each napkin | ✓ | ✓ | |||
Your logo on the menu at each seat | ✓ | ✓ | |||
2.5′ x 8′ Vertical Banners | ✓ | ✓ | ✓ | ✓ | |
Your logo on screen prior to your sponsored activity | ✓ | ✓ | ✓ | ✓ | |
Your logo on ComplianceAid Conference website and mobile app with a link to your company website | ✓ | ✓ | ✓ | ✓ | ✓ |
Your logo on all conference email blast | ✓ | ✓ | ✓ | ✓ | ✓ |
Conference Program: Sponsors directory page by alphabetical order | ✓ | ✓ | ✓ | ✓ | ✓ |
Conference Program | 1/4 Page | 1/2 Page | 1 Page | Spread | Back Page |
Full color advertisement | $1,000 | $1,500 | $2,000 | $5,000 | $5,000 |
WiFi Sponsorship | $3,000 |
Venue information
The 2024 conference will be held in Miami, Florida at the AKA Brickell Hotel Miami. Participants will have the option to book rooms at the official conference venue or at nearby hotels. Rising above Miami’s skyline, AKA Brickell, Hotel is a glittering pillar of sophistication and world-class luxury in the heart of South Florida’s major financial district. |
The ComplianceAid: Ninth 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-seven (67) 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 fifty-two (52) 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.
The conference is supported by the following sponsors:
Trans World Compliance provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
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.
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/CFP/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/CFP/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.
Temenos Our mission at Temenos is to power a world of banking that creates opportunities for everyone. Our passion for making banking better drives us to be the banking platform for all kinds of players in the industry – for large and small banks, for non-banks and fintechs, for partners and developers, for everyone. Our ambition is to be Everyone’s Banking Platform.
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 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.
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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