Client Services


Webinar & Conferences


Platform:

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Powered by NEM Leadership Consultants

Focus Region:

Global

Date:

Thursday April 3rd, 2025

We go LIVE in





“COMPLIANCE EVOLUTION”

WelcomeWelcome to the Twelfth Edition of the Tech AML (Technical Anti-Money Laundering) series to be held on Thursday April 3rd, 2025, at the Hilton Hotel and Conference Centre, 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.

AML Compliance Evolution has seen a drastic shift from the FATF 40+ Recommendation to just the 40 Recommendations, whereby countries and territories are now focused on adhering to Global Standards, Virtual Assets and Technological Developments

There is no doubt that given the impact of non-compliance and inadequate controls within a Reporting Entity, a Financial Institution and Non-Financial Entity can be subjected to immense fines and sanctions, in addition to reputational risk and sustainability.

For this reason, AML Compliance must be seen and treated as Strategic Priority.

Compliance now spans multiple dimensions including Financial Accountability, Environmental Responsibility, Data Privacy, Cybersecurity, Technology and Ethical Governance.

In tandem with Environmental Dynamics, Tech AML 2025 - Compliance Evolution will share insights and solutions towards a Modern-Day Compliance Function.

Tech AML 2025
COMPLIANCE EVOLUTION

Major Topics and Synopsis

AML/CFT/CPF has catapulted over the years. The Evolution of Compliance has seen a migration from a paper-based environment to a highly sophisticated technological usage to prevent, monitor, detect and escalate illicit activities for effective decision making and eventual prosecution.

Reporting Entities and stakeholders must redesign their operating compliance models to adapt to this new automated environment to keep UpToDate to prevent high-tech criminals and money launderers from their virtual evasive practices.

    Major Topics at Tech AML 2025:
  • Virtual Assets - How equipped are Compliance Professionals to cope with Virtual Assets?
  • Why are Fraud and Forgery making life difficult for Compliance Officers?
  • How can Caribbean Jurisdictions come off and stay off the Grey List – Impact on Reporting Entities
  • Emerging ML/TF threats, strategic priorities – Global Perspectives From New Legislation
  • Risk Assessment - From Excel to Sophisticated Automated System
  • Onboarding, CCD and KYC - How can Technology assist in Risk Mitigation for these critical issues?
  • Compliance Function/Landscape - From then to now - What were the triggers?

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 February 29th, 2024 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 2024.

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Target Groups

Persons in the following positions, sectors and responsibilities are expected to attend Tech AML 2025

Held Positions:

Persons in Sectors:

Persons Responsible for:

  • Managers
  • Secretary/ Treasurer
  • Supervisors
  • Directors/CEOs/Presidents
  • Executives/Vice Presidents
  • Compliance Officers(Alternates)
  • Risk Officers          
  • Administrative Personnel
  • Accountants
  • Law Enforcement    
  • Attorneys at Law    
  • IT Personnel
  • Auditors /Analyst   
  • Committee Member
  • Human Resource Personnel
  • Regulators
  • Credit Unions
  • Banking
  • Insurance
  • Brokers
  • Development Banks
  • Trust & Mortgage Companies
  • Motor Companies
  • Securities
  • National Lotteries
  • Attorney at Law
  • Real Estate
  • Accountants
  • National Security
  • Regulators
  • Policy Making
  • Risk Management
  • Business Development / Sustainability
  • Regulatory Compliance
  • AML Training
  • Reporting and SAR filing
  • Law Enforcement
  • AML Risk Management
  • Customer Due Diligence
  • Transaction Monitoring
  • AML Audits
  • Regulatory Oversight
  • Beneficial Ownership

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.

 

Hear from industry experts

Once again, participants from around the globe will hear from industry experts on the evolution of compliance, addressing both vulnerabilities and technological solutions to combat the scourge of money laundering and terrorist financing. The event will provide a comprehensive overview of emerging threats, regulatory challenges, and cutting-edge innovations designed to strengthen global efforts in tackling financial crime.


But are we READY!!

In keeping with the event standard, Tech AML 2025 - Compliance Evolution will feature international experts on the changing face of Compliance, offering insights into emerging regulatory trends, technological advancements, and best practices to navigate the evolving landscape. Attendees can expect in-depth discussions, practical strategies, and opportunities to network with thought leaders shaping the future of compliance.




Tech AML 2025 Expert speakers/presenters list to be published


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