The Eighth AMLFC Institute Hybrid Conference will take place on Wednesday April 2nd, 2025 at the AKA Brickell, Hotel Miami, This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP/ABC procedures.

Beyond complying with the AML/CFT/CFP 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, Europe, Africa and Venezuela.

WHO ATTENDED
The conference welcomed board members, business owners, CEOs, CFOs, COOs, CROs, and auditors from regulated industries across the Americas. Attendees included professionals from a wide range of sectors such as law, accounting, brokerage, automotive dealerships, casinos and gaming, commercial and international banking, credit unions, credit institutions, development and offshore banks, money transfer services, mortgage companies, insurance firms, real estate, import/export businesses, and dealers of high-value or luxury goods including precious metals, art, and jewelry.

Also in attendance were regulators, government officials, members of parliament, public servants, and executives from state-owned enterprises.

BENEFITS OF PARTICIPATING

• Earn up to 18 CPEs recognized by NASBA
• Acquire CPEs
• Comply with mandatory AML/CFT/CFP/BSA/OFAC/ABC Sanction 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

LEARNING OBJECTIVES

• Identify country-specific issues often encountered in AML/CFT/CFP/BSA/OFAC/ABC Sanction
• Identify country-specific trends related to AML/CFT/CFP Regulation
• Identify threats associated with Trade-Based Money Laundering
• Describe the steps utilized in conducting AML/CFT/CFP Investigations
• Identify current trends in Financial Crimes Prevention (FCP)
• Identify current trends in AML/CFT/CFP/FCP Transaction Monitoring
• Identify emerging technology for AML/CFT/CFP Compliance programs; Facial Recognition (FR), Artificial Intelligence (AI) & Machine Learning (ML)
• Identify current trends in Enterprise Risk Management, Corporate Governance and Ethics
• Identify current trends in Digital Assets, FinTech and Central Bank Digital Currency (CBDC)
• Identify current trends related to De-risking and Correspondent Banking Relationships (CBR)
• Identify best practices for meeting the requirements of Sanctions
• Identify and describe recent enforcement actions related to FCPA, Anti Bribery & Anti Corruption violations
• Identify best practices for meeting the requirements of FATCA/CRS
• Identify best practices for meeting the requirements of Cybersecurity/Privacy/GDPR
• Cryptocurrency & The Metaverse
• Environmental Social & Governance (ESG)