The focus of the CRCA Conference is to offering best practices for managing an organization’s overall anti-money laundering programme, tackle emerging compliance threats in the region, look at regulatory changes in a variety of Caribbean jurisdictions and focus on a wide range of topics as they relate to outsourcing, risk assessment, corruption and corporate social responsibility.

With an exceptional networking opportunity for professionals in the compliance, regulatory, and anti-money laundering sectors of the financial services industry, delegates from across the globe meet, discuss, share and grow as leaders in their profession. The programme is developed by a steering committee consisting of representatives from compliance associations of Trinidad and Tobago, Netherlands Antilles, Barbados, Bahamas, Cayman Islands, Bermuda and the British West Indies (BVI) along with local compliance representatives from Jamaica and Anguilla. Careful planning with world class speakers set this conference as the Premier professional development forum of learning and discovery that will support those in the compliance field.