CHARLESTOWN, NEVIS – The Nevis Co-operative Credit Union Limited (NCCU) was proudly represented at the AML/CFT/CPF Conference 2026, held from June 15–16, 2026, at the Four Seasons Resort, Nevis.
Hosted under the theme, “Reimagining Financial Supervision: Navigating Risk and Regulation in the Age of Artificial Intelligence,” the conference brought together regulators, compliance professionals, and financial institutions from across the region to discuss emerging risks, innovative solutions, and the future of financial supervision.
The two-day conference featured engaging presentations and discussions on a range of topics that are increasingly shaping the financial services industry. Among them were the 4Ts of a Cyber Policy Framework, Artificial Intelligence in Detecting Money Laundering, the Evolving Compliance Landscape, and Emerging Trends in Regulation and Supervision.
Representatives of the Nevis Co-operative Credit Union Limited participated actively in the sessions, gaining valuable insights into the changing regulatory environment and the expanding role of technology in strengthening compliance and risk management practices.
“As a responsible financial institution, the Nevis Co-operative Credit Union Limited remains steadfast in its commitment to maintaining the highest standards of compliance and governance,” the Credit Union stated. “Participation in conferences such as this ensures that we remain informed of emerging trends and best practices, enabling us to better serve our members while supporting the financial laws and regulatory framework of Saint Kitts and Nevis.”
The Credit Union continues to place a strong emphasis on anti-money laundering (AML), combating the financing of terrorism (CFT), and countering proliferation financing (CPF) measures as part of its broader mission to safeguard the interests of its members and contribute to the stability and integrity of the nation’s financial system.
Through ongoing education, collaboration, and investment in innovative practices, the Nevis Co-operative Credit Union Limited remains dedicated to building a secure, resilient, and future-ready institution for the benefit of its members and the wider community.