{"id":385700,"date":"2020-11-19T17:03:25","date_gmt":"2020-11-19T22:03:25","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=385700"},"modified":"2020-11-19T17:03:25","modified_gmt":"2020-11-19T22:03:25","slug":"acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/","title":{"rendered":"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event"},"content":{"rendered":"

<\/p>\n

ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean<\/i> to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event<\/b><\/p>\n

Speakers include officials from the Caribbean Financial Action Task Force, Caribbean Development Bank, Cayman Islands Monetary Authority, Bank of Jamaica, Bahamas Financial Services Board, and the OECD<\/i><\/p>\n

CHICAGO–(BUSINESS WIRE<\/a>)–
\nAs part of its ongoing effort to support compliance professionals across the globe during these trying times, ACAMS will host its 2nd Annual AML & Anti-Financial Crime Conference \u2013 Virtual Caribbean<\/i> beginning on Dec. 1. The unique, two-day training and networking event will feature key financial regulators, high-ranking law enforcement officials, compliance executives and other subject-matter experts for panel discussions on the Caribbean\u2019s most pressing anti-financial crime concerns, including regulatory expectations related to the COVID-19 pandemic, the threat of trade-based money laundering and the hurdles to maintaining correspondent banking services in jurisdictions deemed high-risk.\n<\/p>\n

\nAttendees of the Virtual Caribbean<\/i> conference will also have the opportunity to network online with their peers and ask questions of the region\u2019s supervisory officials and compliance experts, all from the safety of their homes. In addition to the strong line-up of speakers, this year\u2019s conference will feature more female speakers and panelists than ever, with women actually outnumbering their male counterparts.\n<\/p>\n

\n\u201cCompliance professionals who attended our inaugural Caribbean conference in Miami last year made it clear that correspondent banking, corruption and human trafficking are among the region\u2019s biggest AFC priorities, and we\u2019re proud to say that we have senior governmental officials from the Bahamas, Jamaica, Curacao, Trinidad & Tobago and the United States speaking to these issues this year,\u201d said Angela Salter, interim president of ACAMS. \u201cWe\u2019re all looking forward to hearing directly from keynote speaker Lt. Col. Edward Croft, who currently serves as the Chair of the Caribbean Financial Action Task Force (CFATF) and will offer attendees insights into CFATF\u2019s priorities over the coming year.\u201d\n<\/p>\n

\n\u201cACAMS recognizes that the Caribbean remains a vital global financial center, with a compliance sector that is comprised as much of individuals as it is of institutions,\u201d she said. \u201cThe Virtual Caribbean conference is an unparalleled opportunity for those compliance professionals to learn from the region\u2019s leading AFC experts and network with their peers from other firms.\u201d\n<\/p>\n

\nTaken together, the panels offer actionable, practical guidance for attendees to adopt and adapt for their own institutions on topics as diverse as artificial intelligence tools, enhanced risk management and emerging threats related to fraud and sanctions evasion.\n<\/p>\n

\nParticipants will be able to view panels in real-time or watch on-demand content that will be made available for 90-days following the conference. The full program for the conference can be found here<\/a>.\n<\/p>\n

About ACAMS\u00ae<\/b><\/p>\n

\nACAMS 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<\/a> for more information.\n<\/p>\n

About Adtalem Global Education <\/b><\/p>\n

\nThe purpose of Adtalem Global Education is to empower students to achieve their goals, find success, and make inspiring contributions to our global community. Adtalem Global Education Inc. (NYSE: ATGE; member S&P MidCap 400 Index) is a leading workforce solutions provider and the parent organization of American University of the Caribbean School of Medicine, Association of Certified Anti-Money Laundering Specialists, Becker Professional Education, Chamberlain University, EduPristine, OnCourse Learning, Ross University School of Medicine and Ross University School of Veterinary Medicine. For more information, please visit adtalem.com<\/a> and follow us on Twitter (@adtalemglobal<\/a>) and LinkedIn<\/a>.\n<\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20201119006314\/en\/<\/a><\/span><\/p>\n

\nLashvinder Kaur
\n
lkaur@acams.org
\n<\/a>
+44 7388 264478\n<\/p>\n

KEYWORDS:<\/b> Illinois Trinidad and Tobago United States Caribbean Bahamas Jamaica North America<\/p>\n

INDUSTRY KEYWORDS:<\/b> Finance Law Enforcement\/Emergency Services Professional Services Legal Public Policy\/Government<\/p>\n

MEDIA:<\/b><\/p>\n\n","protected":false},"excerpt":{"rendered":"

ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event Speakers include officials from the Caribbean Financial Action Task Force, Caribbean Development Bank, Cayman Islands Monetary Authority, Bank of Jamaica, Bahamas Financial Services Board, and the OECD CHICAGO–(BUSINESS WIRE)– As part of its ongoing effort to support compliance professionals across the globe during these trying times, ACAMS will host its 2nd Annual AML & Anti-Financial Crime Conference \u2013 Virtual Caribbean beginning on Dec. 1. The unique, two-day training and networking event will feature key financial regulators, high-ranking law enforcement officials, compliance executives and other subject-matter experts for panel discussions on the Caribbean\u2019s most pressing anti-financial crime concerns, … <\/p>\n

Continue reading “ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-385700","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event Speakers include officials from the Caribbean Financial Action Task Force, Caribbean Development Bank, Cayman Islands Monetary Authority, Bank of Jamaica, Bahamas Financial Services Board, and the OECD CHICAGO–(BUSINESS WIRE)– As part of its ongoing effort to support compliance professionals across the globe during these trying times, ACAMS will host its 2nd Annual AML & Anti-Financial Crime Conference \u2013 Virtual Caribbean beginning on Dec. 1. 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/","og_locale":"en_US","og_type":"article","og_title":"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event - Market Newsdesk","og_description":"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event Speakers include officials from the Caribbean Financial Action Task Force, Caribbean Development Bank, Cayman Islands Monetary Authority, Bank of Jamaica, Bahamas Financial Services Board, and the OECD CHICAGO–(BUSINESS WIRE)– As part of its ongoing effort to support compliance professionals across the globe during these trying times, ACAMS will host its 2nd Annual AML & Anti-Financial Crime Conference \u2013 Virtual Caribbean beginning on Dec. 1. The unique, two-day training and networking event will feature key financial regulators, high-ranking law enforcement officials, compliance executives and other subject-matter experts for panel discussions on the Caribbean\u2019s most pressing anti-financial crime concerns, … Continue reading \"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/","og_site_name":"Market Newsdesk","article_published_time":"2020-11-19T22:03:25+00:00","og_image":[{"url":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20201119006314r1&sid=flmnd&distro=nx&lang=en","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event","datePublished":"2020-11-19T22:03:25+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/"},"wordCount":698,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/#primaryimage"},"thumbnailUrl":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20201119006314r1&sid=flmnd&distro=nx&lang=en","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/acams-2nd-annual-aml-and-anti-financial-crime-conference-virtual-caribbean-to-bring-together-regions-most-prominent-compliance-experts-for-groundbreaking-2-day-event\/","name":"ACAMS\u2019 2nd Annual AML and Anti-Financial Crime Conference \u2013 Virtual Caribbean to Bring Together Region\u2019s Most Prominent Compliance Experts for Groundbreaking 2-Day Event - 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