Thank you to all who attended this year’s inaugural program and benefited from:
- Networking with nearly 400 AML professionals from 19 different countries (globally and throughout the Caribbean)
- Critical guidance from CFATF Deputy Executive Director Ernesto López-Villegas on the upcoming revision to the 40+9 and expectation from Caribbean jurisdictions
- An outstanding keynote address from James A. Dinkins, Executive Associate Director, Homeland Security Investigations (HSI) US Department of Homeland Security
- Practical knowledge and advice from 32 industry leaders from the Caribbean and the US
- Crucial sessions such as: Navigating the Regional Complexities of Global Sanctions Requirements and Adopting Best Practices to Manage Regulatory Examinations Please visit our site for updates on next year’s program or sign up for our email list and receive timely notifications.
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Caribbean AML/CTF/Financial Crime Conference: A PRACTICAL APPROACH
Join more than 30 international experts including CFATF Deputy Executive Director, Ernesto López-Villegas and Executive Associate Director of Homeland Security Investigations for U.S. Immigration and Customs Enforcement (ICE), James A. Dinkins for two full days of Caribbean-focused learning, networking and cutting-edge insight on key regulations, emerging trends and proven solutions.
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Ernesto López-Villegas
Deputy Executive Director
Caribbean Financial Action Task Force (CFATF) |
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James A. Dinkins
Executive Associate Director
Homeland Security Investigations (HSI)
US Department of Homeland Security |
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Conference highlights include:
- Overview of international and U.S. regulatory expectations
- Understanding the complexities of global sanctions requirements
- Caribbean AML briefing: overcoming key regional challenges
- Best practices to manage regulatory examinations
