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The ComplianceAid Caribbean Anti-Money Laundering & Financial Crimes Conference will cover areas like Regulated Businesses,Government Agencies,Targeting Regulated Entities, Regulators. This is the only conference targeting regulated entities, regulators and government agencies of the entire Caribbean basin.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates 10 - 50 Exhibitors Estimated Count | Category & TypeConferenceBusiness Services |
Editions18 - 20 Mar 2020 Interested03 - 05 Apr 2019
18 - 20 Apr 2018 View More06 - 07 Apr 2017 Frequency Annual | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Send Stall Book RequestComplianceAid USA1 Upcoming Events | |
User Community [ Users who have shown interest for this Event ]
Ahmed Farah
Owner at CCC
Kansas City, United States
Oreika Selver
Attorney at Invest Turks and Caicos
Turks and Caicos Islands, Turks & Caicos
Joseph
Managing Partner at Agilis Advisory Services
South Orange, United States
Haider Khan
Pharmacist at (Pharm.D.) Doctor of Pharmacy
Peshawar, Pakistan
Kebron G Dejene
Founder at Viditure
South San Francisco, United States
Fernillia Felix
attorney at nbd
Dominica
Islamuddin Haqiqat
chief compliance officer at Islamic Bank of Afghanistan
Kabul, AfghanistanWrite a Review
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User Reviews
07 Apr 2019
Ibrahim Mohammed Alhwshan Lawyer at Saudi Arabia Riyadh, Saudi Arabia
25.760608 -80.191289
Venue Map & Directions
Conrad Miami
1395 Brickell Ave, Miami, FL 33131
USA
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Mar 102020
Mar 122020
