THIS IS THE 2007
WEBSITE
Current Website
 

4th Annual
  Caribbean Regional Compliance Association

 

                 Taming Compliance: Managing the Risk Monster
plus Information Management Workshop (optional)
Hilton Nassau, Bahamas

 
 
     

   
19 - 20 November 07
 


Bahamas
Barbados, British Virgin Islands
 Cayman Islands, and Trinidad & Tobago

 
 
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The Caribbean Regional Compliance Association (CRCA) is pleased to present the 4th Annual Caribbean Regional Compliance Conference in November 2007.

The conference will be a comprehensive, networking opportunity for professionals in compliance, regulatory and anti-money laundering sectors in the financial services industry. The programme is developed by a steering committee consisting of representative from Barbados, Bahamas, British Virgin Islands and Cayman Islands compliance associations. The Conference promises to provide delegates with a quality program of guest lecturers, workshops, panel discussions and keynote speakers.

Primarily concerned with presenting topics that are of interest to all jurisdictions in the Caribbean, the conference will also examine macro issues facing compliance professionals worldwide with speakers coming from the US, UK, and Europe.

Delegates are expected from many of the Caribbean jurisdictions as well as Canada, the UK, Europe, Asia and the US. The CRCA has had much success in its initial conference in 2003, with the 2005 conference in Grand Cayman attracting over 200 delegates, an amazing turnout considering that the conference had to be postponed due to Hurricane Ivan. In 2006, Barbados hosted the conference at the brand new Hilton and was the most success of all the conferences to date in attracting sponsors and leading edge speakers. Known as a "must attend" for leading compliance practitioners, The CRCA conference is fast becoming the benchmark for compliance conferences internationally.

Set to run 19-20 November 2007, The Barbados Compliance Association will host the fourth annual CRCA conference at the British Colonial Hilton in Nassau. State of the art conference facilities set amongst a stunning Caribbean backdrop will provide delegates with a most memorable conference experience.

 

current sponsors
include

_________________ SPONSORSHIP OPPORTUNITIES ARE STILL AVAILABLE

 
       
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