Anti-Money Laundering and Financial Crime Workshop

Overview:

Explore cutting-edge AML/CFT strategies, tech-driven compliance and regional case studies in our one day workshop tailored to financial institutions in the Caribbean and beyond.

Topics Include:

• FATF Updates & Risk-Based Approach
• AI & Advanced Monitoring Tools
• AML & ESG, Cybercrime, Virtual Assets
• and more

Details

Date: 14th January 2026
Cost: $2000 + VAT
Time: 9:00 am – 4:00 pm
CPD Hours: 6
In person: Online
Facilitator: Candice R. Huggins, LLB, LEC, GARP