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ComplianceAid: Anti-Money Laundering & Financial Crimes Conference 2019

ComplianceAid: Anti-Money Laundering & Financial Crimes Conference 2019

  • by Michelle N. Martin |
  • Comments off
Details Price Qty
ComplianceAid Conference (April 4th-5th, 2019) $1,099.00 (USD)  
ComplianceAid & AMLFC Institute Conference (April 3rd - 5th, 2019) $1,459.00 (USD)  

  • April 3, 2019 - April 5, 2019
    8:00 am - 2:00 pm

The fifth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference will be held in Miami at the Conrad Hotel Miami on April 4th & 5th, 2019. 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 Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, Bonaire, British Virgin Islands, Canada, Cayman Islands, Colombia, Costa Rica, Cuba, Curaçao, Dominica, Dominican Republic, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Puerto Rico, Saba, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Sint Eustatius, Sint Maarten, Suriname, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, United States, United States Virgin Islands 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, 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.


  • 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


  • 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 investigations
  • Identify current trends in CFT
  • 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

2018 Conference Participants Surveyed

Indicated they would recommend the event to a colleague 99%


DAY 1 Apr-04 Type Presentations Title
8:00 8:30 Registration
8:30 8:40 Welcome & Opening Remarks
8:45 9:30 Keynote
General Session
Understanding the push for an open Beneficial Ownership Register: How will this impact financial institutions, investments in the region and BO security
9:35 10:10 General Session Current Round of Mutual Evaluation & Understanding Private Sector Role in the National Risk Assessment and how it relates to the Mutual Evaluation
10:10 10:40 Coffee Break
10:40 11:25 General Session De-Risking, Re-Risking and Correspondent Banking Relationships where are we in 2019
11:30 12:25 General Session - Panel Risk-Based Approach to Banking Marijuana Related Businesses: Challenges with Source of Funds Declaration across territories re: marijuana-based companies (which are legal vs illegal across territories)
12:25 1:25 Lunch
1:30 2:15 General Session Today’s world of cybercrime, cryptocurrencies and AML/CFT: Managing AML/CFT Risk in a blockchain Environment
2:20 3:00 General Session Remaining whole when everyone wants a piece of you: Mindfulness Ethics and Stress Management in current AML/CFT environment
3:00 3:40 Coffee Break
3:10 3:40 Platinum Sponsor Presentation
How AI is improving KYC and AML Compliance
3:45 4:25 General Session A Brave New World the more things change the more they stay the same: Why Strong Corporate Governance remains a BODs 1st line of defense during AML/CFT Enforcement
4:30 5:30 General Session Regulators Round up: What's Expected from Businesses for 2019
5:45 7:00 Cocktail
DAY 2 Apr-05 Presentations Title
8:30 9:15 General Session Trade, Terrorism and Sanctions Screening: What's AML have to do with it? Screening for trade-related sanctions risks including dual-use goods and sectoral sanctions
9:25 11:00 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.)
2. Insurance
3. Gaming (Casinos and On-line Gaming)
4. Credit Unions
5. DNFBPs (Attorneys, Accountants, Real Estate, Accountants, Jewelers, Trust and Company Managements Services , etc.)
6. Regulators ( FIU, FSC, FSRC, Central Banks, Commissions, etc.)
11:00 11:30 Coffee Break
11:30 12:20 General Session Panel Euro Next: BREXIT, GDPR, EU 5th EU AML Directive: The future of what's next and how do we proceed
12:20 12:30 Closing Remarks


DAY 1 Apr-03 Type Presentations Title
8:00 8:45 Registration
8:45 9:00 Welcome & Opening Remarks
9:05 9:45 General Session The State of Fintech, Regtech: Why now? & Why it matters?
9:50 10:20 General Session AML-CFT Policies & Procedures (The Next Generation): Ensuring your KYC/KYE remains on trend
10:20 10:45 Coffee Break
10:45 12:30 General Session AML-CFT Simulation (trending typologies over various regulated industries)
12:30 1:30 Lunch
1:30 2:15 General Session How to get the BOD/ Management to change their view when robust policies and procedures need implementation
2:20 3:05 General Session How to make Transaction Monitoring an effective part of countering the risks of money laundering, terrorism and human trafficking
3:05 3:30 Coffee Break
3:30 4:10 General Session Blockchain/ Distributed Ledger Transforming AML/CFT Compliance
4:15 4:55 General Session How to conduct Anti-Fraud Investigations: Synthetic Identity Fraud one of the fastest-growing forms of identity theft
4:55 5:00 Closing Remarks

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.

Discounted Group Rate : $259


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), and Financial Crimes Prevention (FCP). The firm offers Advisory and Intelligence Services, Training Programs, and Solutions. Its clients are located in forty-one (41) countries, and territories located across the Americas, including the United States. Clients range in size from Micro businesses to Fortune 500 Corporations, and are active in over thirty (30) 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 President is Antigua born Michelle Martin, CAMLFC, CAMS. She is the Founder of the AMLFC Institute (https://amlfc.institute/), and theList.pro, which is an affordable customer screening tool which includes PEPs, global sanctions, U.S. money service businesses, and FATCA registered entities. More information can be found at: https://complianceaid.pro/compliance/anti-money-laundering-consultant-bios/.


The conference is supported by the following partners & sponsors:

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.

CRCA 2018 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.

Early Bird Discounts Available

Till Nov 30th 2018. Use coupon code: 100off Discounts are also available via professional Associations

ComplianceAid Conference  April 4th - 5th, 2019 : $1,099
ComplianceAid & AMLFC Combo  April 3rd - 5th, 2019 : $1,459

Included with this year's registration fee:

  • Certificate of Attendance
  • Digital copy of conference presentations
  • Audio recordings (when authorized by speaker)
  • Breakfast (2)
  • Coffee break (3)
  • Lunch (2)
  • Cocktail (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.