April 2nd - 4th, 2025
AMLFC Institute: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
AMLFC Institute Conference registration:
- Certificate of Attendance
- Digital copy of conference presentations
- Audio recordings (when authorized by speaker)
- Plated Hot Breakfast (3)
- Coffee breaks with catered snacks (5)
- Plated Lunch (2)
- Complimentary Networking Cocktail Reception (1)
| PRICING (In USD) | |
|---|---|
| AMLFC Hybrid Conference
April 2nd, 2025 |
$549 |
| AMLFC & ComplianceAid Hybrid Combo
April 3rd – 4th, 2025 |
$1,459 |
| Recommended Browsers for Registration: Chrome (120), Firefox (120), Safari (15.0.1) or above these versions |
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Discounts are available via professional associations
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
AMLFC Institute and the ComplianceAid are registered sponsor on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this conference are in accordance with NASBA standards.
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 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 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
- 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)
CONFERENCE ORGANIZERS
The AMLFC Institute: Eighth Anti-Money Laundering and Financial Crimes Prevention Hybrid Conference is organized by amlfc.institute. The AMLFC Institute offers professionals, regulators, law enforcement the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (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, ACA. More information can be found at: https://amlfc.institute
AKA Brickell, Hotel Miami (Formerly Conrad Hotel) has been selected as the 2025 Conference Venue.
The AKA Brickell Hotel 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. AKA Brickell, Hotel Miami is less than 5 minutes from downtown Miami. Downtown Miami is home to the Adrienne Arsht Center which hosts the Miami City Ballet and Florida Grand Opera, the Pérez Art Museum Miami shows contemporary art and top restaurants and shops.
The conference organizer have secured free internet access in the conference hall and guest rooms. Complimentary transportation to nearby malls will be available at the end of the conference.
Nearby Attractions from AKA Brickell, Hotel Miami
- Brickell City Center Shopping and Restaurants
- Bayside Marketplace Shopping and Restaurants
- Bayfront Park
- FTX Arena
- Maurice A. Ferré Park
- Wynwood Art District
- Adrienne Arsht Center
- Miami Design District
- Miami Marlins Park
- Port of Miami
- Miami Beach
| Cocktail Networking Reception at the AKA Brickell, Hotel Miami Pool Deck/ Corporate Lounge | Thursday April 3rd, 2025 |
| Shopping Experience to Dolphin Mall 1:00pm ET | Friday April 4th, 2025 |
The Caribbean Confederation of Credit Unions (CCCU) is the apex trade association for financial co-operatives in the Caribbean. We currently serve credit union organizations in sixteen English speaking Caribbean countries offering financial education to credit unions and its members.
The Caribbean Association of Banks Inc. (CAB) is a community of banks and other financial institutions in the Caribbean/CARICOM Region, which proactively influences issues impacting the financial services sector through advocacy, education and networking.
The British Virgin Islands Association of Compliance Officers (“BVIACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVIACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.
The Insurance Association of the Caribbean (IAC) is a non-profit organization dedicated to the promotion and growth of the Caribbean Insurance Industry through research, education and advocacy.
Caribbean Bar Association The mission of the Caribbean Bar Association (The “CBA”) is to serve and support the legal profession and to promote good relations among lawyers, the judiciary, and the Caribbean-American community
The South Florida Hispanic Chamber of Commerce (SFLHCC)Caribbean Bar Association was founded on July 21, 1994, with the mission of promoting the continued growth and development of the Hispanic business community and to serve as a resource center and forum to advocate for Hispanic and Minority-owned businesses.