AML/CTF Compliance Workshop
Regulatory Standards & Best Practices
Mandatory training for compliace officers and risk managers
St. John’s Conference Center, Antigua
This intensive workshop covers the latest Anti-Money Laundering and Counter-Terrorism Financing guidelines issued by the ECCB and FATF. Participants will review updated reporting obligations, case studies from the region and practical frameworks for strengthening internal controls.
$10.00
Digital Banking & FinTech Forum
Innovation in Eastern Caribbean Finance
Exploring the future of digital financial services in the region
St. John’s Conference Center, Antigua
This forum brings together technology leaders, commercial banks and regulators to examine the rapid evolution of digital payments, mobile banking and financial inclusion across the ECCU. Attendees will hear from regional and international fintech innovators and participate in hands-on working groups.
$10.00
AML/CFT Compliance Workshop
Regulatory Standards & Best Practices
Mandatory training for compliace officers and risk managers
St. John’s Conference Center, Antigua
An AML/CFT Compliance Workshop is a specialized training event designed to equip professionals with the knowledge and practical skills needed to prevent, detect, and respond to money laundering and terrorist financing risks. The workshop typically brings together compliance officers, financial institution staff, regulators, and risk management professionals to explore current laws, regulatory expectations, and industry best practices. Participants will gain hands-on experience in areas such as customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, suspicious activity reporting, and risk assessment frameworks. Real-world case studies and interactive sessions are often used to illustrate how financial crimes occur and how effective controls can be implemented.
$100.00