Webinar

Date | 14 July 2026

Location | Live Online via Zoom

Learn More and Register Here

Overview

Many Caribbean and Central American Financial Institutions, DNFBPs and NPOs are encountering cryptocurrency for the first time whether through customer activity, regulatory requirements, or upcoming FATF 5th round of mutual evaluations. Most need practical, step-by-step guidance to build or strengthen their crypto AML/CFT/CFP programs, not theoretical overviews.

Will Cover:

Regional crypto landscape

Step-by-step compliance framework:

  • Risk Assessment: Identifying and documenting your institution’s crypto exposure
  • Policy Development: Drafting crypto-specific AML/CFT policies aligned with local regulations
  • Customer Onboarding: KYC for crypto customers, wallet verification, and source-of-funds documentation
  • Transaction Monitoring: Setting up ongoing monitoring for crypto transactions using blockchain analytics
  • Suspicious Activity Reporting: How to file SARs/STRs with blockchain evidence that FIUs can act on
  • Record-Keeping & Audit Trails: Building defensible compliance documentation

How-to demonstration: Live walkthrough of blockchain analytics tools supporting each compliance step from address screening (boarding) to KYT (ongoing monitoring) to Reactor (investigation and tracing)

Common pitfalls regional institutions make when building their first crypto compliance program and how to avoid them

Webinar Prework

Before joining, be sure to check system requirements and follow the set up and access link to avoid any connection issues. Click here for system requirements.

How to join the Webinar

Time | 11:00am – 12:30pm (Eastern Time – Miami, USA)

PLEASE NOTE | The time zone for the event above. If this is not your time zone, you may convert to your time zone using this time zone converter tool

Webinar Access Link

You will receive an email within 48 hour5s to the start of the webinar directly from zoom with the URL link to access. Join from a PC, Mac, iPad, iPhone or Android devices

Note: This is not to be shared with others; it is unique to you.

Submit any questions to | support@amlfc.institute

Moderator

Speakers