Anti-Money Laundering and Financial Crime Workshop
January 14, 2026 @ 9:00 am - 4:00 pm
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
- Download Workshop Outline
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
