20 Apr 2022

AMLFC Institute: 5th Anti-Money Laundering & Financial Crimes Hybrid Conference

The fifth AMLFC Institute Conference will take place on April 20th, 2022 at the JW Marriott Marquis Miami in Downtown Miami. This conference will host experts providing practical knowledge for executing or administering AML/CFT/FCP procedures.

Beyond complying with the AML/CFT annual training requirements, this conference will provide participants a unique opportunity to personally engage with regulators and other experts. This personal contact will allow for a better understanding of the approach to enforcement in their respective jurisdictions.

Attendees are expected from Amsterdam, Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, Bonaire, British Virgin Islands, Canada, Cayman Islands, Colombia, Costa Rica, Cuba, Curaçao, Dominica, Dominican Republic, Dubai, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Kuwait, Martinique, Mexico, Montserrat, Nicaragua, Panama, Puerto Rico, Saba, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Saudi Arabia, Sint Eustatius, Sint Maarten, Suriname, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, United States, United States Virgin Islands United Kingdom, and Venezuela.

Earn up to 18 CPEs
Acquire CPE for AMLFC, ACAMS, FIBA, ICA, ACFCS, CFE, CPA and others
Comply with mandatory AML/CFT/BSA/OFAC annual training requirements
Network with key regulators
Opportunity to host a board meeting abroad
Network with key business executives facing similar challenges
Deductible travel expenses in most jurisdictions
Free time to enjoy Miami business, shopping and vibrant culture