ACAMS Virtual Caribbean Conference Tackles AFC Compliance Hurdles for Offshore Institutions with More than 40 Leading Expert Speakers
06 Décembre 2021 - 1:23PM
As part of its ongoing efforts to help compliance professionals
contend with rising regulatory challenges, ACAMS will host a
two-day training and networking event for its 3rd Annual
AML & Financial Crime Conference – Caribbean. Beginning on
December 7, attendees of this fully virtual conference will glean
guidance on anti-financial crime (AFC) compliance from
representatives of the region’s top supervisory bodies, banks,
money services businesses, and wealth management firms, including
subject-matter experts from the Caribbean Financial Action Task
Force, Anti-Money Laundering Steering Group of the Cayman Islands,
Central Bank of the Bahamas, Bank of Jamaica, Financial Services
Commission Barbados, Scotiabank, UBS Wealth, Western Union, and
First Caribbean International Bank.
In addition to answering questions submitted by audience
members, the conference’s speakers will outline AFC challenges and
best practices related to the Financial Action Task Force’s grey
list, recent trends in correspondent banking, risk management
strategies for beneficial owners and politically exposed persons,
cyber hygiene policies to identify suspected illicit payments,
audit practices for trade-based money laundering and sanctions
compliance, and fraud vulnerabilities of payment apps and other
FinTech products.
“With FATF monitoring multiple Caribbean nations and financial
institutions contending with emerging cyber- and fraud threats that
have worsened as a result of the COVID-19 pandemic, the role of AFC
professionals in the region has never been more challenging,” said
ACAMS President and Managing Director Scott Liles.
“Whether you’re anticipating the financial-crime risks of
Central Bank Digital Currencies, assessing the long-term impact of
the pandemic on AFC programs, or upgrading your compliance training
to meeting rising supervisory expectations, the subject-matter
experts at this conference can offer you practical advice on how to
best shield your institutions from criminal activity,” Liles
said.
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About ACAMS®
ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a
leading workforce solutions provider headquartered in the United
States. ACAMS is the largest international membership organization
dedicated to enhancing the knowledge and skills of anti-money
laundering (AML) and financial crime prevention professionals from
a wide range of industries. Its CAMS certification is the most
widely recognized AML certification among compliance professionals
worldwide. Its new Certified Global Sanctions Specialist (CGSS)
certification commenced in January 2020.
Visit acams.org for more information.
About Adtalem Global Education
Adtalem Global Education (NYSE: ATGE), a leading workforce
solutions provider, partners with organizations in the healthcare
and financial services industries to solve critical workforce
talent needs by expanding access to education, certifications and
upskilling programs at scale. With a dedicated focus on driving
strong outcomes that increase workforce preparedness, Adtalem
empowers a diverse learner population to achieve their goals and
make inspiring contributions to the global community. Adtalem is
the parent organization of ACAMS, American University of the
Caribbean School of Medicine, Becker Professional Education,
Chamberlain University, EduPristine, OnCourse Learning, Ross
University School of Medicine, Ross University School of Veterinary
Medicine and Walden University. Adtalem has more than 10,000
employees, a network of nearly 275,000 alumni and serves over
82,000 members across 200 countries and territories. Adtalem was
named one of America’s Most Responsible Companies 2021 by Newsweek
and one of America’s Best Employers for Diversity 2021 by Forbes.
Follow Adtalem on Twitter (@adtalemglobal), LinkedIn or visit
adtalem.com for more information.
Lashvinder Kaur
Association of Certified Anti-Money Laundering Specialists
+44 7388264478
LKaur@acams.org
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