COMPLIANCE
THE ELEPHANT IN THE ROOM
MARCH 1 & 2, 2012, HYATT, TRINIDAD
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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. |
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Our
quality programme is the result of careful
planning and first class speakers.
Primarily concerned with presenting compliance
topics that are of interest to all of the
Caribbean jurisdictions, the CRCA conference
will also examine macro issues facing compliance
professionals worldwide.
Speakers will be coming from the US, UK, the
Caribbean and Europe. |
SPEAKER
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The
Conference is being held at the beautiful Hyatt
Regency Trinidad located ocean front in Port of
Spain as part of the dynamic new Waterfront
Centre.
The Hyatt Regency's world-class
business facility boasts a new conference centre
– the largest in the English-speaking Caribbean
– that will provide delegates with a most
memorable experience.
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We are able to offer a number of
sponsorship opportunities to private
sector organizations who wish to partner
with the CRCA.
CRCA delegates are practitioners in
leading organizations from around the
world and our goal is to provide our
sponsors an opportunity to increase
visibility and network with growing
association of highly motivated professionals. |
SPONSOR
REGISTRATION
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