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ACAMS 19th Annual International AML & Financial Crime Conference

CAR2.3 - Advancing Meaningful AML/CTF Enforcement Actions in the Caribbean


Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm


Description

Objectives:

  • Building stronger FIUs across the region in order to swiftly handle cases and seize criminal money
  • Fostering partnerships between regulators, jurisdictions, FIUs and financial institutions to prosecute criminal activity in the region
  • Exploring other ways financial institutions can assist in the fight against crime beyond filing SARs
  • Anticipating new developments that will affect the region in the coming year

Speaker(s):

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