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
please let us know if you require assistance in
planning your participation.
.
Great rates are still
available on hotel and airfare!
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