This year, the Eighth edition of Tech AML series has expanded to the Caribbean Anti Money Laundering Virtual Conference with the theme “AML…A Strategic Priority”. Tech AML 2021 will bring insights into making the compliance function “A Strategic Priority”.
Anti-Money Laundering / Counter Financing of Terrorism and Proliferation Financing legislation has “matured” in many jurisdictions around the globe. Is this the case however, in many sectors / industries, and more so within the corporate structures of many financial institutions and related compliant bodies?
The quest by ill-intent launderers and perpetrators for new ways to penetrate the control walls of many organisations continue. As a defence to these ML/FT attacks, we believe that organisations should be configured strategically to mitigate against ML/TF/PF risks to minimise compliance gaps / deficiencies. This measure can greatly protect organisations from huge fines and penalties. The re-alignment of the Compliance Function however, will be more effective when it is considered to be a strategic priority.
Participants from around the Caribbean region will benefit from a day and a half (March 16–17th) of a Virtual Experience on topical sessions which emphasise why AML should be A Strategic Priority of their organisation.
Major Topics and SynopsisParticipants will hear from industry experts from the Caribbean, inclusive of AML/CFT/PF Practitioners, Regulators, Law Enforcement, CEOs, and qualified and experienced Compliance Professionals on topics such as:
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Each participant will receive an electronic copy of their Certificate of Participation. The certification 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.Confirmation of your registration will be granted send to you once payment is made.
ccess 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.
Each participant will receive an electronic copy of their Certificate of Participation. The certification of attendance is conditional on attending the Virtual Conference.
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.
Form since 2011. This is the eighth edition of the Tech AML (Technical Anti Money Laundering) Event.
We prefer the Tech AML 2021 attendee to participate in the free webinar. However, on special request, NEMLC will be receptive to accommodate a different individual to attend.
Target Groups Persons in the following positions, sectors and responsibilities are expected to attend |
Holding Positions of: |
Persons in Sectors: |
Persons Responsible for: |
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Speakers / PresentersParticipants will hear from industry experts from the Caribbean, inclusive of AML/CFT/PF Practitioners, Regulators, Law Enforcement, CEOs, and qualified and experienced Compliance Officers ![]() Snapshot of some of our Caribbean Speakers
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Participation fee per person to attend
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