The second AMLFC Institute Conference will take place in Miami at the Conrad 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 Americas and compliance experts will discuss challenges faced by regulated businesses.

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