AML Compliance Excellence

Bridgetown, Barbados — January 2025 AltusRegional Consulting Solutions is pleased to announce the launch of its AML Compliance Excellence Across the Caribbean Webinar & Workshop Series, a regionally focused initiative designed to strengthen institutional resilience, inspection-readiness, and reputational clarity across key sectors.

This series brings together legal, regulatory, and financial professionals from across the Caribbean to engage in scenario-driven learning, strategic dialogue, and practical compliance exercises. Each session is tailored to reflect jurisdictional realities, evolving risk landscapes, and the operational challenges faced by institutions navigating AML/CFT obligations.

Led by AltusRegional’s Managing Director Natalie Sandiford, the series features:

  • Regulator-aligned walkthroughs of suspicious activity reporting (SARs)

  • Risk scoring simulations and onboarding protocols

  • Sector-specific compliance scenarios for insurance, legal, and financial services

  • Interactive workshops designed to support CPD certification and inspection-readiness

AltusRegional remains committed to fostering a culture of outcome-oriented compliance and reputational leadership across the Caribbean. This series marks a strategic step in advancing that mission.

For registration and details of upcoming sessions, visit AltusEvents.

AML Compliance Excellence Offerings

Compliance Excellence Across the Legal Profession in the Caribbean

This webinar is designed to advance AML/CFT compliance across Designated Non-Financial Businesses and Professions (DNFBPs) in the Caribbean by bringing together legal professionals, regulatory authorities to review FATF Recommendations, relevant case law and share regional insights.
Implementing a Risk-Based Approach

Participants will explore the foundational principles of FATF Recommendation 1 and its Immediate Outcomes at both the national and institutional level, gain insights into regional trends, and unpack the operations realities of implementing a risk-based approach in onboarding, monitoring and shaping compliance culture.
Suspicious Activity Reporting & Compliance Inspections

Through immersive simulation and role play exercises, participants will explore the principles and practical applications of suspicious activity reporting, paired with a clear breakdown of the often opaque processes surrounding compliance inspections.
Sanctions Compliance & Terrorism Financing

This session explores the critical intersection of sanctions compliance and terrorist financing risk by examining global sanctions regimes, screening protocols, and enforcement trends, while unpacking terrorist financing typologies, red flag indicators, and jurisdictional vulnerabilities.

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