BVI ACO members take advantage of this opportunity to attend this conference at a whopping 10% discount on the registration. Don’t delay, register today.
The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate in the ComplianceAid sixth Anti-Money Laundering & Financial Crimes Conference and the fourth AMLFC Institute Conference. Both events are scheduled to take place on March 18th-20th, 2020 at the Conrad Hotel in Miami’s Financial District.
ComplianceAid is a registered sponsor on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this conference are in accordance with NASBA standards.
On the first day, starting March 18th, the AMLFC Institute will host experts providing practical knowledge for executing or administering AML/CFT procedures.
The ComplianceAid Conference, hosted March 19th-20th, provides world-class educational and networking experiences. Conference sessions are designed and specially tailored for participants to leverage global perspectives for informed decision making and success in AML/CFT Governance. This is the only conference providing officers and executives with cutting edge solutions to address the issues faced by the regulated entities, regulators, and government agencies of the Caribbean and Latin America.
Both events will focus on Anti-Money Laundering, Countering the Financing of Terrorism, Financial Crimes Prevention, FATCA/CRS/GDPR and Cybersecurity.
ComplianceAid Conference Agenda and Confirmed Speakers visit:
https://complianceaid.pro/complianceaid-6th-anti-money-laundering-financial-crimes-conference
Format of the Event
The program format is a series of 45 - 60-minute sessions, divided into 3 parts: speaker’s presentation, moderator interview, and Q&A period.
Copies of PowerPoint Presentations will be distributed to attendees
Benefits of participating
- Up to 18 CPEs are awarded
- Acquire CPE for CFE, CPA, CAMLFC, CFRMP, CCFTP, CCSP, FIBA, ICA, ACFCS and others
- Comply with mandatory AML/CFT/BSA/OFAC annual training requirements
- Network with key regulators • An opportunity to host a board meeting abroad
- Network with key business executives facing similar challenges
- Deductible travel expenses in most jurisdictions
- Free time to enjoy Miami shopping and vibrant culture
Venue
The Conrad Hotel Miami has been selected as the conference venue. The luxury property is located in the heart of Miami’s booming Brickell district. Brickell is Miami and South Florida's major financial district. Referred to as the "Manhattan of the South", it is home to the largest concentration of international banks in the United States. Brickell is a dense, high-rise residential neighborhood with many upscale luxury condominiums and apartment towers and is home to several of Miami's top restaurants, shops and places of entertainment. A discounted group rate of US$319 per night plus taxes is available to conference participants. The conference organizer has secured free internet access in the conference hall and guest rooms. Complimentary transportation to nearby malls will be available at the end of the conference.
Organizers
The Anti-Money Laundering and Financial Crimes Conference is organized by ComplianceAid.pro. ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Correspondent Banking Relationships. The firm offers Advisory & Intelligence Services, Training Programs and Solutions. Its clients are located in forty-nine (49) countries and territories located across the Americas, including the United States, Canada, United Kingdom and Europe. Their sizes range from Micro businesses to Fortune 500 Corporations and are active in over thirty-one (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commission, Securities Commissions), central banks, governments and legislatures to provide advisory services. The President is Antigua born Michelle Martin, CAMLFC, CAMS, MACC. She is the Founder of the AMLFC Institute (https://amlfc.institute), and theList.pro (http://thelist.pro), which is an affordable customer screening tool which includes PEPs, global sanctions, U.S. money service businesses, and FATCA registered entities. More information can be found at: https://complianceaid.pro/bios
For more information write to contact@complianceaid.pro or call +1 (305) 772-9712
Sponsorship Opportunities available.
Discount
Members of the British Virgin Islands Association of Compliance Officers enjoy a 10% discount if they register before December 30th, 2019 and 5% after this date when using the Coupon code: BVIACO20
Please Register Online at:
ComplianceAid: Anti-Money Laundering & Financial Crimes Conference 2020
https://complianceaid.pro/complianceaid-6th-anti-money-laundering-financial-crimes-conference
See attachment for more information: