Sponsor the 9th Annual AML/CFT Conference

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About JIFS

The Annual Anti-Money Laundering (AML)/Counter-Financing of Terrorism Conference is a flagship annual event, offering local and international sponsors  an opportunity to showcase their services and products to a prime and engaged audience of AML/CFT compliance practitioners from the deposit taking and non-deposit taking financial institutions; attorneys-at-law; front-line staff; internal and external auditors from the local and regional financial sectors; real estate practitioners; gaming industry personnel; accountants; law enforcement and regulators. The conference is marketed locally, regionally using various platforms and also allow remote access to people unable to travel to the island.  This year, we anticipate over two hundred (200) participants at the Conference which will also provide an excellent opportunity for networking.

With the myriad of legislative requirements and digital transformations impacting financial institutions, the need to have compliance practitioners armed to respond effortlessly to both changes and challenges is pivotal to their role and function.


This conference will seek to provide participants with sound institutional strategies to stay ahead of the game in the effort to protect clients, institutions and the country in general, against money laundering and terrorism financing.    It will include speakers from both local and overseas who are considered to be experts in their respective fields.


A number of sponsorship packages have been made available.  You may take advantage of a package that can be tailored for optimum value.  See attached sponsorship package for further details.

Please do not hesitate to contact our office at telephone 754-5051-2 for further information on how to maximize great value by your sponsorship.


Download Sponsorship Form here



Click here to register for booth space!