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Now in its second year, the AML/CFT/TFS conference in Dominica is a lively yet practical discussion surrounding major issues faced with the financial sector in the Caribbean region.


Discover how it relates to such timely issues as human trafficking in the Caribbean region, sanctions proliferation and proper screening processes, and protecting your BIG data! 


This conference is highly recommended for front line staff, middle manager/supervisors, senior managers, compliance officers, IT personnel and Board of Directors. 

Our conference is ACAMS accredited and members of ACAMS can receive CDP for attending the event.


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The exchange rate for the USD to ECD is 1USD = 2.7169 EC. Payment should be made within 5 days of registration if not paid online.

Dress code for the event is business casual, and your conference registration covers refreshments throughout the day, including networking breakfast, coffee breaks and lunch.

The Kempinski Hotel, Dominica will be providing special accommodation rates for all attendees. More information regarding this discount will be available soon.

This year, OPES Software Inc., a leading software and services provider to the world banking and financial services market, is pleased and honoured to be a Platinum Sponsor at this prestigious event. To find more about its solutions please visit



offline registration

If you are intending to register via wire transfer, please contact us first to confirm seat availability.


Please make payment to RiskPass to the account defined below in keeping with the wire transfer instructions as follows: 


The Bank of New York Mellon, NY
Swift:  IRVTUS3N / ABA No:  021 000 018 Butterfield Bank (Cayman) Ltd., Grand Cayman

Account:  803 326 5086
FFC:  RiskPass AML+Compliance Ltd. Account #:  840 148 248 0026


Please note that your registration is not confirmed until payment has been verified and participants' details are included in our registration list.


If you are intending to register via wire transfer, please contact us first to confirm seat availability.

Angela Mele

Managing Directors, Risk Pass RiskPass AML & Compliance Ltd.

Claudius Lestrade

Director of Financial Services Unit, Dominica


Fabrice Zambito

OPES Software CEO and Chief Compliance Officer



Harbor Peak LLC

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