BLACK EMERGENCY MANAGERS ASSOCIATION INTERNATIONAL
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
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
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
For sponsorship opportunities
or contact us
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
Copyright © 2016 ComplianceAid, All rights reserved.
November 17, 2016
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