ACAMS

The Caribbean's compliance landscape is shifting on several fronts at once. - FATF's 5th Round of Mutual Evaluations is approaching - Haiti's gray-list status and BVI's 2026 EU high-risk listing are already reshaping correspondent banking relationships - Europe's new AML Authority is raising the bar for cross-border due diligence The Assembly Caribbean gets you ahead of it before it impacts your organization.

12 ACAMS credits, 2 days, and 1 agenda built entirely around addressing Caribbean risks and challenges. Walk away knowing how to spot shadow fleet sanctions tactics, assess offshore VASP and DeFi exposure, and detect AI-generated fraud. Gain skills you can use your next business day.

Hear directly from the people navigating AFC risks day to day. In a dedicated FATF 5th Round session, practitioners preparing for their own evaluation will sit alongside those who've already been through it. Be online when they trade readiness strategies and learned lessons.

Save $150. Early bird ends October 16. Experience two days built around FATF's 5th Round readiness, sanctions evasion, virtual asset risk, and AI governance, all specific to the region.

Learn to spot shadow fleet sanctions tactics, assess offshore VASP and DeFi exposure, and detect AI-generated fraud thanks to two full days of content at The Assembly Caribbean. Gain skills you can use immeditately, for long term impact.

We made this for you. Criminals move fast, but you're faster. You ask the right questions. Connect the dots. Take the time to stay ahead of threats that constantly change. You save people who will never know how close they came to being a victim. We see you. After decades of working alongside the global AFC community, one truth holds: no one stays ahead alone. We made this for every AFC professional putting in the work to stay ahead. #ACAMSStayAhead