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AMLFC Institute Conference 2018

AMLFC Institute Conference 2018

  • by Michelle N. Martin |
  • Comments off
  • April 18, 2018
    8:00 am - 4:00 pm

For groups of 11 or more please contact us


Combo Conference Registration also available for ComplianceAid and AMLFC Conferences $1,459

AMLFC Institute Conference 2018

The second AMLFC Institute Conference will take place in Miami at the Four Seasons Hotel Miami on April 18th, 2018.
This one day event is designed to provide practical knowledge of AML/CFT/FCP. The conference is designed to transition theory into practical solutions by providing structured information that can be implemented by conference participants when they return to their home organizations. To this end a group of high profile regulators from the Caribbean basin and compliance experts will discuss challenges faced by regulated businesses.

Hotel Reservation

Company/Promo Code field : AML041418 (case sensitive, please do not copy paste the code, needs to be typed in). Call the hotel directly and speak to our In House Reservation Team (305-358-3535) mentioning "AMLFC Institute & ComplianceAid" room block

Benefits of participating

  • 6 CPEs are awarded
  • Certificate of attendance is provided
  • Meet key regulators from the Caribbean basin
  • Comply with mandatory AML/CFT annual training requirements
  • Network with other AML/CFT/FCP peers
  • Deductible travel expenses in most jurisdictions
  • Free time to enjoy Miami shopping and vibrant culture
  • Acquire CPE points for CAMLFC, FIBA, ICA, ACFCS and others


The Anti-Money Laundering & Financial Crimes Institute LLC (the AMLFC Institute) is a joint venture between Gus Machado School of Business at St. Thomas University Miami Florida and ComplianceAid BSA AML Services (ComplianceAid).

The AMLFC Institute offers to undergraduate and graduate students the opportunity to earn certifications in the field of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Financial Crimes Prevention (FCP). The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.


The AMLFC Institute has partnered with a worldwide network of universities promoting quality education and high standards of ethics. It’s global certification scheme produces a wider pool of knowledgeable workers and is recognized internationally. The AMLFC Institute curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.

Register Now!

Conference Agenda

DAY 1 Apr-18 Type  Presentations Title Speakers
8:00 8:15 Welcome & Opening Remarks Ms. Michelle Martin, President, ComplianceAid, theList.pro & AMLFC Institute, Antigua & Barbuda/Florida
Dr. Somnath Bhattacharya, Chairman, AMLFC Institute & St. Thomas University, Florida
8:20 9:05 General Session Risk-Based Approach: key components of the AML-CFT Risk Assessment Program Ms. Janice P Holness, Attorney-at-Law and Former Executive Director, Financial Services Commission, Jamaica, New York
9:10 9:40 General Session Considerations for Regulated Sectors and International Best Practice Mr. Kleo Papas, Director of International Projects, GovRisk, United Kingdom
9:40 10:10 General Session Transaction Monitoring Practical Techniques for Regulated Entities Mr. Don Lee, President, FinWebTech, Jamaica/ Florida
10:10 10:35 Coffee Break
10:35 12:25 General Session AML-CFT Simulation Attendees
12:25 1:30 Lunch
1:30 2:15 General Session Developing a Robust Anti-Bribery Corruption and Whistleblower Protection Program Dr. Lemar White, Anti-Bribery Program Manager, Google, Barbados/Washington DC
2:20 3:05 General Session Conducting an effective Independent AML-CFT Audit Mr. Derek Benjamin, Financial Compliance Unit, Office of National Drug & Money Laundering Control Policy (ONDCP), Antigua & Barbuda
3:05 3:30 Coffee Break
3:30 4:30 General Session Keys in preparing an effective Suspicious Activity/Transaction Report Ms. Heidi-Lynn Sutton, Regulator, Financial Services (Regulation and Supervision) Department, Nevis
4:30 4:45 Closing Remarks Ms. Michelle Martin, President, ComplianceAid, theList.pro & AMLFC Institute, Antigua & Barbuda/Florida

Many discoveries await you in Miami.



Venue Phone: 1 (305) 358-3535

Venue Website:

1435 Brickell Avenue, Miami, Florida, 33131, United States

Click Here to reserve your accommodations at the Four Seasons at our special group rate. You may also call the hotel directly and speak to our In House Reservation Team (305-358-3535) mentioning "AMLFC Institute & ComplianceAid" room block

1435 Brickell Avenue Miami, Florida 33131 U.S.A.
Telephone: +1 (305) 358-3535 Fax number: +1 (305) 358-7758  

From Miami International Airport (MIA)

  • Travel Time: 20 minutes
  • Distance: 8 miles/13 kilometres
Hotel's suggested route
View directions for your mobile device. Note: Google Maps directions may differ from the Hotel's suggested route.
Travel time 20 minutes
Distance 8 miles13 kilometres
  • Exit Airport and follow ramp No. 4, South Le Jeune Road / SR-836 West
  • Travelling south on Le Jeune Road, stay in right lane
  • Enter ramp to SR-836 East / I-95 / Downtown
  • Continue east on SR-836, pay toll
  • Continue east on SR – 836 to I-95 South / downtown ramp in right lane
  • Continue south on I-95
  • Exit on S.W. 7th Street ramp in right lane
  • Turn left at S.W. 8th Street (second traffic light)
  • Turn right onto Brickell Avenue / US1
  • Turn left onto 14th Terrace, to the Hotel entrance
 LIMOUSINE SERVICE Mercedes-Benz S-Class limousine service is available to guests of the Hotel for an additional fee.