| PRICING (In USD) | |
|---|---|
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ComplianceAid & AMLFC Hybrid Combo April 8th-10th, 2026 |
$1,459 |
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ComplianceAid Hybrid Conference April 9th-10th, 2026 |
$1,099 |
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AMLFC Hybrid Conference April 8th, 2026 |
$549 |
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Recommended Browsers for Registration: |
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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.
| Early Bird Discounts Available! |
|---|
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ComplianceAid & AMLFC Combo 100offCombo to SAVE $100 and ComplianceAid Ticket Coupon Code 50off to SAVE $50 |
| All coupon codes will be applied on the last page before checkout where coupon code can be applied before submitting to make a payment. |
Recommended Browsers for Registration: Chrome (139.0), Firefox (140.0), Safari (18.4)
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: The Eleventh ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference will be held at Kimpton EPIC Hotel, Miami on April 8th-10th, 2026. 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: 11th (Eleventh) Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference is organized by ComplianceAid.pro. ComplianceAid BSA AML Services, LLC (“ComplianceAid”), is an international consulting firm specializing in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), Sanction, Countering the Financing of Proliferation (CFP), Human trafficking (HT), Financial Crimes Prevention (FCP), Anti-Bribery & Anti-Corruption (ABC), Cryptocurrency, 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-three (73) 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 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 ELEVENTH ANTI-MONEY LAUNDERING & FINANCIAL CRIMES PREVENTION HYBRID CONFERENCE MIAMI, FLORIDA,APRIL 9TH – 10TH, 2026| APRIL, 9th | Type | Presentation title |
|---|---|---|
|
07:30 – 08:30 |
Registration |
|
|
08:30 – 08:40 |
General Session |
Welcome & Opening Remarks |
|
08:45 – 09:30 |
Keynote Address |
Artificial Intelligence, Geopolitics, and Financial Crime: Defining a New Global Equilibrium |
|
09:30 – 10:15 |
General Session |
The Fifth Round of Mutual Evaluations: Regional Outlook and Strategic Implications |
|
10:15 – 10:45 |
Networking |
Coffee Break |
|
10:45 – 11:45 |
General Session Panel |
The Sanctions Horizon: Global Trends, Regional Impacts, and Compliance Challenges |
|
11:45 – 12:45 |
General Session Panel |
When Crypto Meets Compliance: Integrating Digital Assets into Mainstream Finance |
|
12:45 – 01:45 |
Networking |
Lunch |
|
01:45 – 02:45 |
General Session Panel |
From GENIUS to Global: Navigating the Next Era of AML/CFT Regulation: How the U.S. GENIUS Act, along with new FATF guidance and regional reforms, sets the stage for a transformed compliance landscape |
|
02:45 – 03:30 |
General Session Panel |
Luxury Goods, Art, and High-Value Assets: Hidden Channels for Money Laundering |
|
03:30 – 04:00 |
Networking |
Coffee Break |
|
04:00 – 04:55 |
General Session Panel |
Beyond Borders: The Next Generation of Financial Crime Threats |
|
05:00 – 06:00 |
General Session |
Regulators’ Roundup: What’s Expected from Regulated Entities in 2026 |
|
06:15 – 07:15 |
Networking |
Cocktail |
| April, 10th | Type | Presentation title |
|---|---|---|
|
08:30 – 09:10 |
General Session Panel |
AI and Cybersecurity: A New Era of Risk and Resilience |
|
09:10 – 09:45 |
General Session Panel |
Ultimate Beneficial Ownership: Global Standards, Local Challenges |
|
09:50 – 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/HT/ABC/OFAC Sanctions: 1. Financial Institutions (Banks, Credit Unions, Money Service Business, Securities/Broker Dealers, Insurance Industry, etc.) Correspondent Account Due Diligence, Ultimate Beneficial Ownership Transparency, Recent Development in Sanctions and Anti-Bribery & Anti-Corruption, third-party risk management 2. Gaming and Gambling Operators (Casinos and On-line Gaming, mobile, sports betting) Focus on Sports Betting and Online Gambling Key Developments, trends/typologies, KYC, CDD, EDD, red flags, investigations, fraud, risks, mitigating techniques under AML/CFT/CFP/FCP/ABC Sanctions 3. 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, third-party risk management 4. Regulators: Keeping up with the evolving regulatory supervision, monitoring and enforcement landscape Focus on the National Risk Assessment |
|
10:50 – 11:20 |
Networking |
Coffee Break |
|
11:20 – 12:20 |
General Session |
Governance Under Scrutiny: What Boards, Executives and Business Owners Must Prioritize in 2026 |
|
12:20 – 12:30 |
General Session |
Closing Remarks |
THE NINTH AMLFC INSTITUTE HYBRID CONFERENCE – MIAMI – APRIL 8TH, 2026| April, 2nd | Type | Presentation title |
|---|---|---|
| 07:30 – 08:30 | Registration | |
| 08:30 – 08:40 | General Session |
Welcome, Invocation & Opening Remarks
|
| 08:40 – 09:40 | General Session Panel | Next-Gen Compliance: Law, Technology, and Trust in a Fragmented World |
| 09:40 – 10:40 | General Session Panel | Expanding the AML/CFT Framework: Integrating Proliferation Financing (PF), Human Trafficking (HT), and Bribery & Corruption Risks |
| 10:40 – 11:00 | Networking | Coffee Break |
| 11:00 – 12:00 | General Session Panel | AI-Powered Transaction Monitoring: The Next Frontier in AML/CFT/CFP Compliance |
| 12:00 – 1:00 | Networking | Lunch |
| 01:00 – 03:30 | General Session | AML/CFT/CFP/FCP/ABC Sanctions Simulation: Emerging Typologies Across Regulated Industries |
| 03:30 – 03:55 | Networking | Coffee Break |
| 03:55 – 04:55 | General Session Panel | The Rise of Synthetic Identity Fraud: A New Challenge for AML and KYC Programs |
| 04:55 – 05:00 | General Session | Closing Remarks |
Kimpton EPIC Hotel, Miami, selected as the 2026 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 $309 per night plus taxes and resort fee USD $10 per night is available to conference participants until Friday March 6th, 2026. 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:
Direct Dial: 1-800 – KIMPTON and be sure they refer to AMLFC ComplianceAid room block and/or your group code N99
Please Note: The Epic Hotel reservation booking link for the 2026 conference automatically includes an amenity fee $40, which will be waived for all conference participants. The displayed rate shown may appear higher due to the Epic hotel system limitation. Please note the final total bill will not include this amenity fee and participants will not be charged upon checkout. The 2026 conference group rate is USD $309 per night plus taxes and resort fee USD $10 per night will be reflected at checkout.
ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the Eleventh ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference taking place April 8th-10th, 2026.
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 2025, 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 2026 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 2026 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 |
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Venue information
The 2026 conference will be held in Miami, Florida at the Kimpton EPIC Hotel. 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. |
The ComplianceAid: 11th (Eleventh) Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference is organized by ComplianceAid.pro. ComplianceAid BSA AML Services, LLC (“ComplianceAid”), is an international consulting firm specializing in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), Sanction, Countering the Financing of Proliferation (CFP), Human trafficking (HT), Financial Crimes Prevention (FCP), Anti-Bribery & Anti-Corruption (ABC), Cryptocurrency, 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-three (73) 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 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 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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