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EARLY BIRD REGISTRATION FOR THE COMPLIANCEAID AND AMLFC INSTITUTE CONFERENCE

The third annual ComplianceAid Conference:Caribbean Basin Anti-Money Laundering & Financial Crimes Conference and the first annual AMLFC Institute Conference will be held on April 5 - 7, 2017 at the Conrad Hotel in Miami , Florida. 

This is a leading 3-day conference that highlights the emerging trends of the  AML/CFT Industry, the  and it's effects on the Caribbean Basin.  On the first day of  event the AMLFC Institute will provide practical knowledge for executing of AML/CFT regimes. The following two-days have been designed by ComplianceAid to   provide a combined approach to practical solutions for profile regulators and compliance experts.  It addresses the particularities of operating a business in the Caribbean basin. The conference will equip all participants with  useful knowledge which they may implement within their organizations.This is the only conference targeting regulated entities, regulators and government agencies of the entire Caribbean basin.   

The 2017 ComplianceAid Conference:Caribbean Basin Anti-Money Laundering & Financial Crimes Conference  and AMLFC Institute Conference will build on the success of the 2016 ComplianceAid Conference which brought together hundreds of participants from the entire Caribbean Basin including companies and business associations, regulators, development organizations, and other representatives.  Learn more at both the AMLFC and ComplianceAid websites.


 

 

 

 

 

 

 

 

 

REGISTER NOW – EARLY BIRD SPECIAL BEFORE DECEMBER 30TH, 2016

AMLFC CONFERENCE

Save$50 with Coupon

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COMPLIANCE CONFERENCE

Save $75 with Coupon

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COMBO CONFERENCE

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