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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 Based on previous editions | Category & TypeConferenceBusiness Services |
EditionsApr 2021+6 more editions Frequency Bi-annual Next edition likely in Oct 2021 | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Follow Company ComplianceAidUSA1 Total Event | |
User Community [ Users who have shown interest for this Event ]
Tosin
Asset Manager at Building Aquisition Partners United
Chicago, United States
Carlos Bispo
CEO - Managing Partner at BLCG Consulting
São Paulo, Brazil
Ahmed Farah
Owner at CCC
Kansas City, United States
Haider Khan
Pharmacist at (Pharm.D.) Doctor of Pharmacy
Peshawar, Pakistan
Kebron G Dejene
Founder at Viditure
South San Francisco, United States
Joseph
Managing Partner at Agilis Advisory Services
South Orange, United States
Islamuddin Haqiqat
chief compliance officer at Islamic Bank of Afghanistan
Kabul, AfghanistanWrite a Review
Add Your Review3.0/5
2 Ratings 1 ReviewsUser Reviews
07 Apr 2019
Venue Map & Directions
Conrad Miami
1395 Brickell Ave, Miami, FL 33131
USA
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