Thursday, November 17, 2016

April 2017. AMLFC Institute & 2017 ComplianceAid Caribbean Anti-Money Laundering and Financial Crimes Conference

ComplianceAid is honored to announce three additional speakers to its line-up of
distinguished presenters for the ComplianceAid Caribbean Basin AML/CFT/FCP Conference.

For more information about the
2017 ComplianceAid Caribbean AML/CFT/FCP Conference and to
REGISTER & SAVE $100 Use coupon code "100off" and Click Here

Register NOW Early Bird Special end November 30th, 2016.

ComplianceAid Caribbean AML/CFT/FCP Conference will be held in
Miami at the Conrad Hotel on April 6th & 7th, 2017.  

The list of 2017 distinguished speakers added to the
10 confirmed conference speakers include:  

· Mrs. Ligia Stella, Director, Financial Intelligence Unit, Sint Maarten
· Mr. Claudius Lestrade, Director, Financial Services Unit, Dominica
· Lt. Col Edward H Croft, Director, ONDCP, Antigua & Barbuda

Information on other confirmed speakers is posted on the website
and additional speakers will be announced shortly.

ComplianceAid is also proud to announce its partnership with:
· The Caribbean Confederation of Credit Unions (CCCU)
· The Association of Compliance Professionals of Trinidad and Tobago (ACPTT)
· Trinidad and Tobago Members Clubs Association (TTMCA)  

The above organizations have secured a reduced registration rate for their members. 

Contact your respective association to obtain your coupon code.

If your association is not a current partner, we invite them to contact us, and we will
gladly work with them and extend a reduced conference registration fee
as well as other concessions.

In addition, the AMLFC Institute in partnership with St. Thomas University has
announced its initial roster of speakers for its 2017 Conference taking place at the
Conrad Hotel on April 5th, 2017:

  • Ms. Janice P Holness, Executive Director, Financial Services Commission, Jamaica
  • Mr. Paul Coleman, Head of Compliance Unit, Financial Services Commission, Turks and Caicos Islands
  • Mr. Jeremy Stephen MSc. DIC. BSc., Lecturer, Department of Economics, University of the West Indies – Cave Hill Campus, Barbados

For more information about the conference and to REGISTER Click Here

For sponsorship opportunities Click Here or contact us at 305-407-2713
or email

We would like to be your host on this third edition,
please let us know if you require assistance in planning your participation.

Great rates are still available on hotel and airfare!
Copyright © 2016 ComplianceAid, All rights reserved.

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