Caribbean AML/CTF/Financial Crime Conference: A PRACTICAL APPROACH
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phone: +1.305.373.0020

email: info@acams.org

mail: ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, FL 33130 USA

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If your company or firm would like to be a sponsor or exhibitor at any ACAMS event, please contact Andrea Winter at +1.786.871.3030 or by email at awinter@acams.org.

Conference Program


Wednesday Thursday Friday

WEDNESDAY, FEBRUARY 2, 2011
CAMS EXAMINATION PREPARATION SEMINAR
Separate registration required.
8:00 AM –
9:00 AM
Registration for CAMS Examination Preparation Seminar
9:00 AM –
4:30 PM
CAMS Examination Preparation Seminar (English)

Instructors:
Nancy J. Saur, CAMS, FICA
Regional Head of Compliance and Risk Management (Caribbean)
ATC Group N.V.

Angela Mele, CAMS, MICA
Compliance Officer
Bodden Compliance & Training
9:00 AM –
4:30 PM
CAMS Examination Preparation Seminar (Spanish)

Instructors:
Gladys M. Castellano
BSA Manager
Banco Santander Puerto Rico