Start: 7 December 2021 - 1:00pm
(Local Time: 9:00am | -04:00 GMT )
End: 8 December 2021 9:00pm
(Local Time: 5:00pm | Timezone: -04:00 GMT )
Event Website: Click here to open in new window
It has been a year of unprecedented crises for Caribbean AML professionals, from Covid-19 to correspondent banking, fraud and FinTech oversight. 2022 looks to be equally demanding, with game-changing challenges such as navigating the uncharted waters of new regulations and conducting due diligence in a world increasingly driven by digital identities and virtual assets.
The annual Caribbean Conference offers an unrivaled opportunity to further your knowledge and skills; gain a new perspective and to stay ahead of financial crime threats specific to the region.
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