The CRCA conference wouldn’t be possible without our awesome partners!
Meet Our Partners
Platinum Partner
Refresh Partner
BACO
App Partner
Keynote Speaker Partner
Journal Partner
Lunch Partner
Lanyard Partner
Winston & Strawn LLP
Posted Presentations Partner
Coffee Break Partners
Benesch
Benesch is a business law firm and limited liability partnership with more than 400 attorneys and offices in the United States. The firm is known for providing highly sophisticated legal services to national and international clients that include public and private, middle market and emerging companies, businesses, organizations, and governments. Our White-Collar, Government Investigations & Regulatory Compliance Practice Group includes former federal and state prosecutors, former members of public defender and attorney general offices, experienced trial and appellate lawyers, investigators, regulators and securities, sanctions, antitrust, and compliance-focused lawyers.
Ministry of Financial Services, Economic Development and Digital Transformation
Charging Station Partner
Insurance Commission of The Bahamas
The Insurance Commission of The Bahamas was established on July 2, 2009, under The Insurance Act 2005, Chapter 347. It is responsible for the regulation and control of all insurers and intermediaries in The Bahamas. As both the prudential and market conduct regulator, the purpose of the Commission is to ensure a sound and stable insurance marketplace and maintain consumer confidence in the industry.
The Commission's mandate includes the administration of the 2005 Insurance Act and the 2009 External Insurance Act, insurance market surveillance, promotion and encouragement of sound and prudent insurance management and business practices, providing advice to the Minister of Finance on insurance matters, and ensuring compliance with the Financial Transactions Reporting Act and Anti-Money Laundering legislation.
The mission of the Commission is to protect the interests of stakeholders, through effective regulation and supervision of the insurance industry in The Bahamas. The vision of the Commission is to ensure consumer confidence. The core values and beliefs of the Commission are:
Trust is Our Cornerstone. Integrity, Our Commitment. Accountability, Our Promise.
The purpose of the Commission is to strengthen the protection given to policyholders under the existing act, to increase the capital and solvency requirements of insurance companies, to expand the existing regulatory framework, to provide for the establishment of a supervisory authority, to include the regulation of all insurance intermediaries, and to give effect to related matters.
Tote Bag Partner
Compliance Acumen
We are a firm of highly qualified, licensed, and certified experts with decades of international experience and specialisation in Caribbean jurisdictions. Whether you're a financial institution, law firm, or other regulated entity, we understand the nuances of your industry and tailor our approach to meet your unique needs.
Your business can benefit from customised solutions for Internal Audit, Financial Crimes Compliance or other Regulatory Compliance.
Supplement:
We temporarily fill a position during extended leaves, regulatory inspections, or audits, where our trained specialists ensure compliance functions continue without disruption, unnecessary overheads or permanent staffing.
Co-source:
We partner with businesses to customise a solution, taking into account your business' current situation, regulatory requirements and need for services.
Our goal is to provide seamless support to complement your in-house team and ensure your organization remains compliant in a cost-effective way. And, we do so while remaining flexible to your needs. Compliance Acumen is here to help and ready to support your business.
WiFi Partner
C&W Communications (FLOW)
Exhibitor Partners
TransWorld Compliance
Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNE’s in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Spontaneous EOI (ETR), and AEOI (FATCA, CRS, CbC, and other exchange types). The estimated $427 billion of missed tax revenue is the driving force for global economies to pursue this issue aggressively. TWC’s solutions provide all stakeholders with the tools to fight for a more equal and just world while improving efficiency and lowering costs. We are in the right place and time and have the solutions to assist with this worthwhile cause.