Date: October 14- 15, 2025 | Location:Â The Jamaica Pegasus Hotel |Â Time: 8:30am- 4:00pm
This year’s conference promises to be more dynamic than ever, bringing together top regional and international experts to tackle critical issues in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) within the caribbean. It’s the perfect opportunity to:
✔ Gain practical insights
✔ Network with industry leaders and regulators
✔ Stay ahead of evolving compliance expectations
This conference is hosted by Mrs. Kalilah Reynolds, a financial journalist & entrepreneur, and runs from 8:00 am to 4:30 pm each day.
Day 1 – Tuesday, October 14, 2025
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Keynote Address by the Executive Director of the Caribbean Financial Action Task Force (CFATF), offering insights into mutual evaluation in today’s compliance environment.
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A high-level Regulators’ Roundtable exploring readiness for the next round of evaluations.
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Practical sessions on strategic workforce planning, data privacy, and leadership resilience, including perspectives from a special guest speaker representing the Bahamas.
Day 2 – Wednesday, October 15, 2025
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Keynote Presentation by the Principal Director of National Integrity Action, focused on corruption, governance, and accountability.
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Expert-led discussions covering topics such as beneficial ownership transparency, environmental risks, global competitiveness, and real estate sector vulnerabilities.
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Closing session examining the intersections of fraud, AML, and cybersecurity in an increasingly connected world.