March 18th, 2020

AMLFC Institute: 4th Anti-Money Laundering & Financial Crimes Conference

Countries And Territories
Regulated Industries
Speakers
Conference

AMLFC Institute Conference registration:

  • Certificate of Attendance
  • Digital copy of conference presentations
  • Audio recordings (when authorized by speaker)
  • Plated Hot Buffet Breakfast (1)
  • Coffee break (2)
  • Plated Buffet Lunch (1)
PRICING (In USD)
AMLFC Conference

March 18th 2020

$549

ComplianceAid & AMLFC Combo

March 18th – 20th, 2020

$1,459

Early Bird Discounts Available!
ComplianceAid & AMLFC Combo Use Coupon Code 100offCombo to SAVE $100
(Offer Ends on November 30th)
Details Price Qty
1 Day Conference: AMLFC Instituteshow details + $549.00 (USD)  
3 Day Combo: AMLFC Institute & ComplianceAid Conferenceshow details + $1,459.00 (USD)  


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Refund policy: Conference registrants may cancel if written cancellation requests are received at least 60 days prior to the start of scheduled programs. A credit voucher less 50% of the registration fee will be issued for written requests received up to 30 days prior to the start of scheduled programs. No refunds or credits are issued on cancellation requests received less than 30 days prior to the start of scheduled programs. Refunds shall incur a processing fee of $100.00 USD.

Complaints should be addressed to Michelle Martin via email at michelle@amlfc.institute.

The fourth AMLFC Institute Conference will take place on March 18th, 2020 at the Conrad Hotel in Miami’s Financial District. 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.

WHO SHOULD ATTEND

The conference organizers are inviting board members, business owners, CEOs, CFOs, COOs, CROs, auditors from all regulated industries operating in the Americas, including Attorneys, Accountants, Broker Dealers, Car Dealerships, Casinos & Gaming, Commercial Banks, Credit Institutions, Credit Unions, Dealers in High Value & Luxury Goods, Dealers of Precious Metal, Art or Jewelry, Development Banks, Import & Export Businesses, Insurance Companies, International Banks, Money Value Transfer Services, Mortgage Companies, Offshore Banks, Real Estate, Service Providers, Travel & Leisure, Trust & Company, etc.

Regulators, Government Officials, Members of Parliament, Public Servants and Managers of State Owned Companies are also invited to register.

BENEFITS OF PARTICIPATING

  • Up to 18 CPEs are awarded
  • Certificate of attendance is provided
  • Comply with mandatory AML/CFT/BSA/OFAC annual training requirements
  • Meet key business leaders facing similar challenges
  • Acquire CPE for CFE, CPA, CAMLFC, FIBA, ICA, ACFCS and others
  • Meet key regulators
  • Deductible travel expenses in most jurisdictions
  • Free time to enjoy Miami shopping and vibrant culture
  • An opportunity to host a board meeting abroad

LEARNING OBJECTIVES

  • Identify country-specific issues often encountered in AML/CFT
  • Identify country-specific trends related to AML/CFT regulation
  • Identify threats associated with trade-based money laundering
  • Describe the steps utilized in conducting AML/CFT investigations
  • Identify current trends in Financial Crimes Prevention
  • Identify current trends related to De-risking
  • Identify and describe recent enforcement actions related to FCPA violations
  • Identify best practices for meeting the requirements of FATCA/CRS
  • Identify best practices for meeting the requirements of Cybersecurity/Privacy/GDPR

CONFERENCE ORGANIZERS

The AMLFC Institute: Anti-Money Laundering and Financial Crimes Conference is organized by amlfc.institute. The AMLFC Institute offers professionals, regulators, law enforcement the opportunity to earn certifications in the field of AML, CFT and FCP. It partners with a network of universities promoting quality education and high standards of ethics. Its global certification scheme produces a wider pool of knowledgeable workers that is recognized internationally. The AMLFC Institute’s curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments. The Chairman & CEO is Antigua born Michelle Martin, CAMLFC, CAMS, MACC. More information can be found at: https://amlfc.institute

THE FOURTH AMLFC INSTITUTE CONFERENCE – MIAMI – MARCH 18, 2020
March, 18th Type Presentation title Speakers
07:30 – 08:30 Registration
08:30 – 08:45 General Session Welcome & Opening Remarks Ms. Michelle Martin, Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida
08:50 – 09:35 General Session AML, KYC, CFT & Risk Management: Setting the New Standard Through Blockchain Dr. Jeremy Stephen, MSc. DIC. BSc., AMLFC Institute Board of Regents, Lecturer, Department of Economics, University of the West Indies – Cave Hill Campus, Barbados
09:40 – 10:20 General Session KYC Challenges: How far must you go? where do you stop? Asking the right KYC questions to successfully understand your customer risk
10:20 – 10:45 Networking Coffee Break
10:45 – 12:30 General Session AML-CFT Simulation (trending typologies over various regulated industries) Mr. Rennie Lakhan, AMLFC Institute Member, Senior Analyst, Financial Intelligence Unit, Trinidad & Tobago

Mr. Patrick George, AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica

Mrs. Amrita Henriques Singh, AMLFC Institute Member, Guyana

12:30 – 01.30 Networking Lunch
01.30 – 02.15 General Session AML Priorities for Casinos, Sports Wagering, Mobile Gaming, and Card Clubs Mr. Gino Campbell, Director, Gaming Control Board, Curaçao
02:20 – 03:05 General Session The CBD Revolution Taking Over the World: What is CBD and Why is it taking the World by Storm Mr. Manny Singh, Partner, Singh Law, P.A., Florida

Mr. JT Singh, Partner, Singh Law, P.A., New York/New Jersey

03:05 – 03:30 Networking Coffee Break
03:30 – 04:10 General Session AML CFT FCP meets Fintech Mr. Marcos Czacki, General Counsel, Daimler Financial Services, Mexico
04:15 – 04:55 General Session Panel Human Trafficking, Terrorism impact on your AML Risk Assessment Program Mrs. Susan S. François, AMLFC Institute Board of Regents, AML Consultant, Trinidad & Tobago

Mr. Rennie Lakhan, AMLFC Institute Member, Senior Analyst, Financial Intelligence Unit, Trinidad & Tobago

Mr. Calvin Wilson, AMLFC Institute Board of Directors, Principal at Calvin Wilson and Associates, Global Strategic and Public Affairs Consulting Firm, United Kingdom/ Trinidad & Tobago

04:55 – 05:00 General Session Closing Remarks Ms. Michelle Martin, Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida
THE SIXTH ANTI-MONEY LAUNDERING & FINANCIAL CRIMES CONFERENCE – MIAMI – MARCH 19-20, 2020
March, 19th Type Presentation title Speakers
07:30 – 08:30 Registration
08:30 – 08:40 General Session Welcome & Opening Remarks Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute, Antigua & Barbuda/Florida
08:45 – 09:45 Keynote General Session Setting The Tone: How CEO & Board of Director dynamics determine AML/CFT Compliance Success Mr. Bernard Wagner, Mayor, Belize City, Belize
09:50 – 10:40 General Session Current Round of Mutual Evaluations: The risk-based approach in action and how regulated entities have adjusted Ms. Dawne J. Spicer, Executive Director, Caribbean Financial Action Task Force (CFATF), Trinidad and Tobago
10:40 – 11:10 Networking Coffee Break
11:10 – 12:10 General Session Panel Economic Substance, Ultimate Beneficial Owners & Financial Transparency: An Evolutionary Process Mr. Calvin Wilson, AMLFC Institute Board of Directors, Principal at Calvin Wilson and Associates, Global Strategic and Public Affairs Consulting Firm United Kingdom/ Trinidad and Tobago

Mrs. T’sa James-Hodge,Chairman, BVI Association of Compliance Officers, Tortola, British Virgin Islands

12:10 – 01:10 Networking Lunch
01:10 – 02:10 General Session Politically Exposed Persons (PEPs): An old risk rises and becomes more complex. Why entities must actively manage risk as politics and business merge
02:15 – 03:15 General Session Implementing the new OFAC Framework for Sanctions Compliance Programs: Where are you and why does this matter?
03:15 – 03:50 Networking Coffee Break
03:20 – 03:50 Platinum Sponsor Presentation Faster, Cheaper, Better. Why using Artificial Intelligence (AI) for Know Your Customer & Financial Crimes Prevention is now a compliance goal to survive in a world of changing risk Mr. E. Jay Saunders, Chairman & CEO, Domus Semo Sancus (DSS), Turks and Caicos Islands/New York
03:55 – 04:55 General Session When Disaster Strikes: Your Business Preparation, Response & Recovery
05:00 – 06:00 General Session Regulators Round up: What’s Expected from Businesses for 2020 All Regulators
06:15 – 07:00 Networking Cocktail
March, 20 Type Presentation title Speakers
08:30 – 09:30 General Session Panel A World of Risk: Defining what matters for regulated entity compliance with AML/CFT in the 24 hour news cycle Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute, Antigua & Barbuda/Florida

Mr. Marcos Czacki, General Counsel, Daimler Financial Services, Mexico

Mr. Dalton Lee, Chairman, Caribbean Association of Banks Inc, Saint Lucia

09:35 – 10:35 Break Out Session Industry Specific Break Out Session to include requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT:
09:35 – 10:35 Break Out Session 1. Financial Institutions (Banks, Money Service Business, Securities/Broker Dealers, etc.) De-risking/ Mitigating the ongoing risk of correspondent banking, BREXIT,EU 5th EU AML Directive impact Mr. Dalton Lee, Chairman, Caribbean Association of Banks Inc, Saint Lucia
09:35 – 10:35 Break Out Session 2. Insurance Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT Mr. Tafawa Pierre, Head of FIU, Grenada
09:35 – 10:35 Break Out Session 3. Gaming (Casinos and On-line Gaming) Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT Mr. Gino Campbell, Director, Gaming Control Board, Curaçao
09:35 – 10:35 Break Out Session 4. Credit Unions Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT Mr. Andrew T. Price, Vice President of Advocacy, World Council of Credit Unions, Washington, D.C.
09:35 – 10:35 Break Out Session 5. DNFBPs (Attorneys, Accountants, Real Estate, Accountants, Jewelers, Trust and Company Managements Services , etc.) Industry Focus on the requirements, trends/typologies, red flags, fraud, risks and mitigating techniques under AML/CFT Mrs. Susan S. François, AMLFC Institute Board of Regents, AML Consultant, Trinidad & Tobago
10:35 – 11:05 Networking Coffee Break
11:05 – 12:20 Break Out Session 1. Regulators ( FIU, FSC, FSRC, Central Banks, Commissions, etc.) Focus on Current Trends concerning Regulators and the Risk-Based Regulatory Framework Mrs. Susan S. François, AMLFC Institute Board of Regents, AML Consultant, Trinidad & Tobago
11:05 – 12:20 Break Out Session 2. Cannabis, Hemp and CBD Regulatory Update Mr. Manny Singh, Partner, Singh Law, P.A., Florida

Mr. JT Singh, Partner, Singh Law, P.A., New York/New Jersey

11:05 – 12:20 Break Out Session 3. Update on Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS)
11:05 – 12:20 Break Out Session 4. You have an Enterprise Risk Management (ERM) now what? Ensuring people, processes and controls support the Board of Directors vision for AML/CFT Risk Management
11:05 – 12:20 Break Out Session 5. Board of Directors: Emerging Trends and Critical Threats Requiring Board of Directors Consideration Ms. Michelle Martin, Chariman & CEO, ComplianceAid and AMLFC Institute, Antigua & Barbuda/Florida

Mr. Lorenzo Delzoppo, ComplianceAid & AMLFC Institute Advisory Board, Florida

11:05 – 12:20 Break Out Session 6. Watchlist or Suspicious Activity Report? Determining when to act when risk comes your way Mr. Patrick George, AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica
12:20 – 12:30 General Session Closing Remarks Ms. Michelle Martin, Chairman & CEO, ComplianceAid and AMLFC Institute, Antigua & Barbuda/Florida

conrad-miami

Conrad Hotel Miami has been selected as the ComplianceAid 2020 conference venue.

The luxury property is located in the heart of Miami’s booming Brickell district. Brickell is Miami and South Florida’s major financial district. Referred to as the “Manhattan of the South”, it is home to the largest concentration of international banks in the United States. Brickell is a dense, high-rise residential neighborhood with many upscale luxury condominiums and apartment towers and is home to several of Miami’s top restaurants, shops and places of entertainment.

 

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Shopping Experience Wednesday March 18th, 2020