Financial Crime World

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Financial Crime Prevention Technologies Shine Spotlight on Netherlands Antilles

Expert-Led Seminar to Address Anti-Financial Crime Challenges in the Caribbean

In an era marked by unprecedented challenges for anti-financial crime and AML professionals in the Caribbean, a high-profile seminar sponsored by ACAMS is set to provide authoritative guidance on navigating the complexities facing regional compliance communities.

Navigating Emerging Trends and Regulatory Landscapes

Scheduled to take place in the Netherlands Antilles, this comprehensive event will bring together industry experts to share insights on staying ahead of emerging trends, managing risks associated with innovative technologies, and adapting to shifting regulatory landscapes. The seminar’s expert speakers will tackle pressing issues such as:

  • Sanctions and Policy Changes from Washington: Understanding the impact of recent developments and strategies for maintaining compliance.
  • Maintaining AML Strengths during COVID-19: Best practices for managing risk and ensuring effective anti-financial crime measures in a pandemic environment.
  • Harnessing Virtual Currencies: The potential benefits and challenges of incorporating virtual currencies into financial systems.

Unique Needs of Dutch Caribbean Jurisdictions

The seminar will focus on the unique needs of Dutch Caribbean jurisdictions, providing tailored advice and best practices to enhance their anti-financial crime efforts. This comprehensive event is a must-attend for AML professionals looking to stay ahead of emerging trends and regulatory changes in the region.

Registration Information

  • Prices are subject to local taxes.
  • Special rates available for Enterprise members and groups of three or more.
  • Contact salesrequests@acams.org for further information on pricing and availability.

Seminar Program

The seminar program will be presented in Atlantic Standard Time (AST) and is subject to change. Stay tuned for updates on the latest developments in financial crime prevention technologies and join the conversation with industry leaders at this must-attend event in the Netherlands Antilles.