- April 18, 2018
8:00 am - 4:00 pm
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.
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
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.
|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|
|10:35||12:25||General Session||AML-CFT Simulation||Attendees|
|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|
|3:30||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: Four Seasons Hotel Miami
Venue Phone: 1 (305) 358-3535
Venue Website: http://www.fourseasons.com/miami/Address:
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
From Miami International Airport (MIA)
- Travel Time: 20 minutes
- Distance: 8 miles/13 kilometres
DIRECTIONS FROM MIAMI INTERNATIONAL AIRPORT (MIA)
|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