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5th Dutch Caribbean AML Regulation & Gaming Forum, Willemstad, 19-21 AUG 2020


Wednesday, 19 August 2020 at 08:30 - Friday, 21 August 2020 at 16:30 (AST)

5th Dutch Caribbean AML Regulation & Gaming Forum,...

Ticket Information

Ticket Type Sales End Price Fee
Standard Rate
Standard priced ticket.
21 Aug 2020 US$1,450.00 US$62.81
Group Rate
Group rate applies when purchasing 4 or more delegates in one transaction. This discount available only to delegates with the Curacao Gaming Control Board discount code.
21 Aug 2020 US$1,200.00 US$52.31
One Day Ticket
The One Day Ticket allows you to attend ONE out of the three event days. Please notify the organiser via which day you will be attending,
21 Aug 2020 US$500.00 US$22.91
ACCUR   more info 19 Aug 2020 US$1,300.00 US$56.51

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Event Details



Following the great success of GovRisk's 2017 forum in Curacao, we are delighted to be working alongside the Ministry of Finance and the Gaming Control Board again. We are very proud to announce the 5th Dutch Caribbean AML Regulation & Gaming Forum, which will be held between the 19th-21st August 2020 in Willemstad, Curaçao. Focusing on Curaçao, Aruba, Sint Maarten, Bonaire and Suriname, this unique, regional event brings together all the key stakeholders such as Financial Intelligence Units, Regulators, Banks, Operators & Suppliers to the Gaming Industry and other key DNFBPs. Our goal as always is to enhance cooperation and to promote best practice in regulation, compliance and good governance, in a dynamic and ever-evolving jurisdiction. Join us and your industry colleagues for this key regional forum, especially important in light of the next CFATF Mutual Evaluation.



The forum is designed for the Dutch Caribbean although we welcome participants from other jurisdictions, particularly those from:


  •     Land-Based Casinos & Online Casino Gaming Operators
  •     Lottery Operators
  •     Compliance Managers, MLROs, Risk Managers and Audit Managers
  •     Gaming Regulators
  •     Financial Intelligence Units
  •     Tax & Revenue Authorities
  •     Law Firms, Accountancy Firms and Banks Servicing the Gaming Industry
  •     Suppliers of Products & Services to the Gaming Industry



Nestled in the heart of historic Willemstad, the Renaissance Curaçao Resort & Casino is an ideal destination to enjoy the very best that Curaçao has to offer. The hotel is situated on a beautiful private beach, moments away from popular area attractions like Christoffel National Park, the Sea Aquarium and Curaçao Museum. Guest rooms feature modern and attractive decor including LCD TVs and high-speed internet; plush pillow top mattresses ensure a great night's sleep after a day spent exploring Willemstad and many of the hotel's rooms include balconies with breathtaking views. Enjoy a swim in the infinity pool, a workout in the gym or a day of relaxation at the beach. GovRisk have secured very competitive rates of just $145 per room per night (ex. taxes) but availability is limited.




Please click on the link below and downlaod the Renaissance Hotel booking form:


Renaissance Booking Form


Complete the form and then - 


FAX to: +5999 435 5005




What's the refund policy?

Tickets are non-refundable however we do allow tickets to be transferrable to either (i) another person or (ii) another event. For example, you may nominate someone else to attend in your place or if you prefer, you may attend a later event utilising your existing ticket.

Do I have to bring my printed ticket to the event?

Although this is helpful for the organiser it is not obligatory. 

Can I update my registration information?

Yes, you may update your registration information at any time before the event.

Is my registration fee or ticket transferrable?

Yes, you may transfer your ticket to either another person or a later event, however you must first contact the organiser so that they are aware of this. 

Is it OK if the name on my ticket or registration doesn't match the person who attends?

Only if you have notified the organiser prior to attending the event, otherwise this will create complications at the point of registration on the opening day.

Do you have questions about 5th Dutch Caribbean AML Regulation & Gaming Forum, Willemstad, 19-21 AUG 2020? Contact GovRisk

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When & Where

Renaissance Curaçao Resort & Casino
Baden Powellweg 1

Wednesday, 19 August 2020 at 08:30 - Friday, 21 August 2020 at 16:30 (AST)

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GovRisk is a specialist training and consultancy company based in London, UK. Our areas of expertise include: Compliance, Regulation, Financial Crime Prevention, AML and Risk Management. In 2013 we organised and hosted the inaugural Caribbean & Americas Gaming Regulation Forum that was held in Nassau, the Bahamas on behalf of the Bahamas Gaming Board. Since then, we have hosted an annual Caribbean & Americas Gaming Regulation Forum in Miami Beach, FL. We also host the Dutch Caribbean Gaming Regulation Forum, the first of which was held in Aruba in 2014 and then in Curacao in 2017. Our forums bring together all the key stakeholders of the Gaming Industry such as Operators, Regulators, Lotteries, Law Enforcement, Prosecutors and Legislators from all across the Americas and the Caribbean region.

  Contact the Organiser

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