ACAMS Caribbean Conference

ACAMS Caribbean Conference is a 2-day virtual event held from 8th December to 9th December 2022. The event is organized by ACAMS. Content during the conference is specifically designed for Caribbean nations. Evaluations by the FATF and CFATF, correspondent banking arrangements and the local effects of international problems like sanctions and the US AML Act of 2020 are among the topics covered. bringing in knowledgeable speakers