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

 
 
home
   
hotel/venue
 
delegate list
 
2006 website
 
workshop
 
conference overview
 
link to sponsors

 


This Year's Speakers
 (where available, pictures will link to speaker's bios)

Special Guest Speaker
 

Bethany McLean is a senior editor at Fortune. She was the first journalist to uncover the financial deceit at US energy giant Enron.

She co-authored

  • The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron
     



 


Christine Ardern
IMS
 


Allison Baille
Butterfield Bank
 


Cheryl Bazard
Cheryl E. Bazard Law Chambers
 


Simon Beck
Baker & McKenzie LLP
 


Bentley Beckles
Advantage Training Solutions
 


Rowena Bethel
Ministry of Finance
 


Emerson O. Bryan
 Lorson Resources Limited
 


Paul Byles
Focus Consulting
 


Robert F. Cusumano
 ACE Limited
 


Carolyn Hanson
Representing ICA and BACP
 


Kerry Harris
Weber Shandwick Worldwide
 


Brendan Hewson
Global Risk Advisory Services
 


Gordon Julien
Scotiabank Caribbean East
 


Edo Köhlinger
Fortis Group Compliance
 


Hélène Anne Lewis
SimonetteLewis
 


Martin Owen
Haydrian
 


Brian Ramsey
 Amalgamated Security Services
 


Nancy Saur
Bodden Compliance
Services Ltd
 


Graeme Smith
The Financial Investigation
Agency for BVI
 


Wanda Tyson
 Lorson Resources Limited

 

 

current sponsors
include

_________________ SPONSORSHIP OPPORTUNITIES ARE STILL AVAILABLE
 
       
  compliance conference caribbean. CRCA ICA International Compliance Association. ACAMS Certification Exams, caribbean regional compliance associaiton (CRCA) barbados, cayman islands, bermuda, miami, compliance conference caribbean. CRCA ICA International Compliance Association. ACAMS Certification Exams, caribbean regional compliance associaiton (CRCA) barbados, cayman islands, bermuda, miami,  compliance conference caribbean. CRCA ICA International Compliance Association. ACAMS Certification Exams, caribbean regional compliance associaiton (CRCA) barbados, cayman islands, bermuda, miami, compliance conference caribbean. CRCA ICA International Compliance Association. ACAMS Certification Exams, caribbean regional compliance associaiton (CRCA) barbados, cayman islands, bermuda, miami,