The ninth edition of Tech AML series will once again be a Caribbean Anti Money Laundering Virtual Conference with the theme “AML…In a Digital World”. Tech AML 2022 will bring technological insights and awareness of AML issues, dynamics, challenges, and solutions in a digitised environment. Digital transformation has impacted on all spheres of business operations, including the fight against money laundering and terrorist financing. The use of technology in today’s world has influenced how we work, and more so has propelled the money launderers and perpetrators to develop new ways to commit financial crimes – They are certainly on top of their game! Everyday, new methods of financial crimes are being engineered with the aid of technology.
Participants from around the Globe will benefit from two days (March 16 – 17th) of a Virtual Experience on how financial institutions and related entities must reconfigure their operating model, develop capacity and enhance capabilities with the use of technological applications to effectively manage compliance risk.
Major Topics and SynopsisDue to the intensification of digital usage in electronic money flows, coupled with the millions of financial transactions now undertaken, institutions will find it more challenging to implement systems to minimise the ML/TF/PF risk impact on their organisations. The appropriate use of technology can assist with the fight against “modern-day technologically savvy money launderers” to protect and safeguard the international financial system, of which the Caribbean plays an important role. At Tech AML 2022, participants will hear from industry experts on the various topics from North America and the Caribbean. Some of the enlighten topics at TECH AML 2022 will be:
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Each participant will receive an electronic copy of their Certificate of Participation. The certificate of attendance is conditional on attending the Virtual Conference.
Most institutions award 1 unit per hour of attendance at courses/seminars/conferences. Attendees can use their Certification of Participation towards gaining CPD units to maintain their professional designation. In addition, and based on request, an individualised letter detailing relevant information on the Conference can be provided to assist with verifiable CPD Units.
All registration is on an individual basis and is done Online, via the registration link. Once you click on the link, you will be taken to the Registration Portal, for you to enter your details. Approval of your registration will be granted once payment is confirmed.
Access will only be granted upon registration and payment of fee.
The Conference Platform will be launched through proprietary licensed portal using CICSO Webex. Access will be granted individually using your registered email and unique Registration I.D.
No. This is not allowed. Each person must register as an individual whereby a unique Registration ID will be assigned. We urge registrants to keep their login credentials very private. Multiple logins using same Registration ID is NOT accepted.
Once registered and fees paid, you will be supplied with login credentials via the email that was used during registration process. Please note that Emails/ Correspondence to you will only be send via the email used during registration. Continuous updates and reminders will be sent to you up to conference start time.
No. This is not allowed. It is illegal and against the condition of your registration. Registration is on an individual basis. We expect compliance with respect to contract engagement.
Since 2011. This is the ninth edition of the Tech AML (Technical Anti Money Laundering) Event.
We prefer the Tech AML 2022 attendee to participate in the free webinars. However, special arrangements can be accommodated upon request.
NEMLC markets and promotes the Anti-Money Laundering Certified Associate (AMLCA) and the Certified Professional In Anti-Money Laundering (CPAML) offered by FIBA in conjunction with Florida International University. To qualify for Discounts for the international programs, send us an email at fibadiscount@nemlctt.com.
Cancellation before February 28th, 2022 will incur a cancellation fee of 25% of the cost of registration. No refund for cancellation after February 28th, 2022. Please feel free to let us know how best we can assist you to ensure that you may attend our Annual Conference.
Target GroupsPersons in the following positions, sectors and responsibilities are expected to attend Tech AML 2022 – AML In a Digital World. |
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Speakers / PresentersThe appropriate use of technology can assist with the fight against “modern-day technologically savvy money launderers” to protect and safeguard the international financial system, of which the Caribbean plays an important role. ![]() ![]() ![]() David McLaughlin - USA QuantaVerse Founder and SVP Head of
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Participation fee per person to attend
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