“COMPLIANCE CULTURE”
Welcome to the Thirteenth Edition of the Tech AML (Technical Anti-Money Laundering) series to be held on Thursday April 9th, 2026, Port of Spain, Trinidad. The Event will once again be a Hybrid One-Day Conference, to facilitate individuals who are unable to be there in person
A culture of AML compliance permeates all levels of an organization, from the board and senior management to the front-line employees and support staff. Compliance Culture should not be seen as a mere formality but as an integral part of the business strategy and operations, that is, it must be a strategic priority for any Reporting Entity!
Building a compliance culture requires overcoming human behavioural challenges, leadership engagement, effective communication, adequate support and resources, technology alignment, and adapting to regulatory changes.
But is this easier said than done!!
The BIG question is how can a Compliance Culture be developed and maintained to minimise ML/TF/PF risks in an entity? What are the ingredients for an AML Culture? These ingredients will be explored at Tech AML 2026.
“FATF views establishing and maintaining an AML compliance culture as essential to the integrity and effectiveness of the global financial system. It ensures that AML measures are not just procedures but part of the organizational DNA, proactively mitigating risks of money laundering and terrorist financing”
In tandem with international compliance developments and environmental dynamics, Tech AML 2026 - Compliance Culture will share insights and solutions towards a Modern-Day Compliance Culture that should be evident in jurisdictions and reporting entities compliance mandate.
Tech AML 2026
“COMPLIANCE EVOLUTION”
Major Topics and SynopsisAn effective Anti-Money Laundering (AML) compliance culture requires several critical systems and components, which collectively create a robust framework to detect, prevent, and manage money laundering risks. Establishing these elements reduces regulatory risk, improves compliance effectiveness, and helps organizations stay resilient against evolving money laundering threats Tech AML 2026 will cement the platform of what an effective compliance culture MUST be given developments and emerging dynamics confronting our Compliance Space.
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Frequently asked questions
What about Certificate of Participation?
Each participant will receive an electronic Certificate of Participation. The certificate of participation is conditional on attending the Hybrid Conference, In-Person or Virtually.
What about CPD Credits / Units?
Most institutions award 1 unit per hour of attendance at conferences. Attendees can use their Certification of Participation towards gaining CPD units to maintain their professional designation. An individualised letter detailing relevant information on the Conference can be provided to assist with verifiable CPD Units.
How do I register
All registration is on an individual basis and is done Online. Once you click on the link, you will be taken to the Registration Portal where you must enter your details. Approval of your registration will be granted once payment is confirmed. Participants must indicate their choice of attendance – either In-Person or Virtual.
Access to Conference?
Access will only be granted upon registration and payment.
For virtual attendees, the Conference Platform will be launched through proprietary licensed portal using CICSO Webex. Access will be granted individually using your registered email and unique Registration I.D.Under no condition should an attendee’s device (laptop, desktop etc.) be hooked up for other persons to view. Once detected, all necessary action will be taken for this violation/infringement.
For In-Person attendees, the location will be at The Hilton Trinidad & Conference Centre in Port of Spain, Trinidad.Can someone else use my Registration I.D. (For Virtual Participants ONLY)?
No. This is not allowed. Each person must register as an individual whereby a unique Registration ID will be assigned. We urge registrants to keep their login credentials very private. Multiple logins using same Registration ID is NOT accepted. – See infringement clause above.
How do I attend the Conference?
Virtual Attendees - Once registered and fees paid, you will be supplied with login credentials via the email that was used during registration process.
In-Person Attendees - Once registered and fees paid, you will have to be at The Hilton Trinidad & Conference Centre in Port of Spain, Trinidad.Can more than one person view the sessions?
No. This is not allowed. It is illegal and against the condition of your registration. Registration is on an individual basis. We expect compliance with respect to contract engagement. – See infringement clause above.
How long has NEM Leadership Consultants been hosting seminars / conferences?
This is our 11th Anniversary of the Tech AML series (Technical Anti Money Laundering) Event.
Can someone else attend the Free Webinars in place of the Registrant?
We prefer the Tech AML 2024 attendees to participate in the free webinars. However, special arrangements can be accommodated upon request.
How can I become AML Certified?
NEMLC markets and promotes the Anti-Money Laundering Certified Associate (AMLCA) and the Certified Professional in Anti-Money Laundering (CPAML) offered by FIBA (Financial & International Business Association) in conjunction with Florida International University. To qualify for Discounts for the international programs, send us an email at fibadiscount@nemlctt.com.
Cancellation Policy
Cancellation before March 24th, 2025 will incur a cancellation fee of 50% of the cost of registration. No refund for cancellation after February 29th, 2024. Kindly advise how best we can assist, to ensure that you may attend our TECH AML 2025.
Participants will benefit from:
- Verifiable Certificate of Participation
- Presentations Recording (For limited time on approval from Presenters)
- Peer Networking with persons in the industry
- Be in the know - industry trends and compliance culture
- Learned Experts on Compliance Matters
- Technological Developments for Compliance effectiveness
- Networking Connections
- Perspectives from varied stakeholders
- A worthwhile Investment to develop your Compliance Capacity and Effectiveness
Target GroupsPersons in the following positions, sectors and responsibilities are expected to attend Tech AML 2026 |
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The Hilton Trinidad & Conference Centre is in 25 acres of gardens, under 10 minutes from the National Museum & Art Gallery. Queen’s Park Savannah, the Royal Botanic Gardens, and Emperor Valley Zoo are within three kilometers. Enjoy the Hilton’s outdoor pool with lawn games and tennis courts. Every room features a private balcony.
Participants from around the globe will hear from industry experts on the need to ingrain a compliance culture within their regulatory and operating systems. Compliance Culture is necessary to protect the entity from high-tech financially savvy criminal elements. But the BIG Question is – What should be the Compliance Culture? In keeping with the event standard, Tech AML 2026 - Compliance Culture will feature international experts on how entities can shape their compliance culture to protect and prevent possible intrusion to your system and for you to keep abreast with changing technological vulnerabilities. Participants from around the globe will hear from industry experts on the need to ingrain a compliance culture within their regulatory and operating systems. Compliance Culture is necessary to protect the entity from high-tech financially savvy criminal elements. But the BIG Question is – What should be the Compliance Culture? In keeping with the event standard, Tech AML 2026 - Compliance Culture will feature international experts on how entities can shape their compliance culture to protect and prevent possible intrusion to your system and for you to keep abreast with changing technological vulnerabilities.
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