The Sixth AMLFC Institute Hybrid Conference will take place on April 12th, 2023 at Kimpton EPIC Hotel, Miami in Downtown Miami. This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/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.

BENEFITS OF PARTICIPATING

• Earn up to 18 CPEs
• Acquire CPEs 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