ACAMS Annual International AML and Financial Crime Conference—Caribbean

Monday Dec 09, 2019 - Tuesday Dec 10, 2019

Fostering a Caribbean Compliance Culture

Caribbean financial centres are caught in the rapid changes transforming the compliance profession. Expertise in innovations like artificial intelligence is fast becoming a required skill, just as financial criminals are exploiting advanced technologies to develop new methods of trafficking drugs, laundering money or evading sanctions. ACAMS’ Caribbean Compliance Conference, Dec. 9–10 in Miami, offers two days of authoritative content—and practical advice—that targets the unique AML challenges of this vital region at a time of critical and complex changes.

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Date 12-09-2019
End Date 12-10-2019

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