AML Compliance Excellence Across the Caribbean
The AML Compliance Excellence Across the Caribbean 2026 Series builds on the strong foundation established through last year’s webinars and workshops, which focused on strengthening institutional understanding of AML/CFT obligations, inspection readiness, and the practical application of a risk‑based approach.
This year’s series advances that momentum by focusing more deliberately on effectiveness, coordination, and emerging areas of risk.
Together, this series reflects Altus Regional’s continued commitment to delivering credible, applied learning that supports institutional resilience and professional excellence across the Caribbean AML/CFT landscape.
This year’s AML Compliance Excellence programme explores how institutions and authorities respond to increasingly complex financial crime challenges.
The 2026 series will combine open webinars with advanced workshops for topics requiring deeper engagement.
Sessions are designed to encourage critical reflection on where systems commonly break down and how existing frameworks can be strengthened to deliver better outcomes.
Short‑form videos developed by Altus Regional for the AML Compliance Excellence Across the Caribbean Webinar & Workshop Series:
This section features a collection of insightful articles authored by our Altus Regional Team.
Overview of UK Sanctions
Rethinking Financial Crime Supervision in the Algorithmic Age
Implementing A Risk-Based Approach: The AML Compliance Training Plan
These authoritative resources provide up‑to‑date regulations, typologies, risk assessments, and compliance expectations:
- Financial Action Task Force (FATF) Global AML/CFT standards, mutual evaluations, and high‑risk jurisdiction lists. https://www.fatf-gafi.org
- Caribbean Financial Action Task Force (CFATF) Regional guidance, country reports, and compliance advisories for the Caribbean. https://www.cfatf-gafic.org
- Egmont Group of Financial Intelligence Units FIU best practices, typology reports, and information‑sharing frameworks. https://egmontgroup.org
- Basel Institute on Governance – AML Index Global risk rankings, research, and tools for AML/CFT benchmarking. https://index.baselgovernance.org
- UN Office on Drugs and Crime (UNODC) – Anti‑Money Laundering Resources International AML/CFT tools, training, and legislative guidance. https://www.unodc.org
View slides, clips, articles and other learning materials from past AML Compliance Excellence Webinars & Workshops:
- AML Compliance Excellence Across the Legal Profession in the Caribbean– held January 2025
- Implementing a Risk Based Approach– delivered June 2025
- Suspicious Activity Reports and Compliance Inspections– delivered August 2025.
- Sanctions Compliance Excellence in the Caribbean– held November 2025
AML Compliance Excellence Across the Caribbean 2026 CALENDAR
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