12th Annual AML/CFT Conference 2023-The Future of Compliance: Anticipating and Adapting to Change

The Jamaica Institute for Financial Services (JIFS), in collaboration with the Jamaica Bankers Association (JBA), successfully hosted the 12th Annual Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Conference. Under the theme “The Future of Compliance: Anticipating and Adapting to Change,” the conference brought together leading experts, regulators, and industry professionals to discuss the evolving landscape of financial compliance.

Key topics included the latest regulatory developments, innovative strategies to combat financial crimes, and the role of technology in ensuring effective AML/CFT frameworks. Renowned speakers shared valuable insights on how financial institutions can anticipate and adapt to future challenges.

In a show of solidarity, participants donned pink on Day 2 to support Breast Cancer Awareness, reflecting the conference’s commitment to both professional excellence and social responsibility.

The event provided a dynamic platform for knowledge sharing, networking, and shaping the future of compliance in Jamaica and the wider Caribbean region.