The CRCA conference wouldn’t be possible without our awesome partners!
Meet Our Partners
Platinum Co-Partners
BVI Finance
BVI ACO
Refresh Partner
App Partner
BACO
Keynote Speaker Partner
Journal Partner
Lunch Partner
Last Call Partner
Lanyard Partner
Coffee Break Partners
Winston & Strawn LLP
Winston & Strawn LLP is a global law firm with 900+ attorneys across 16 offices in Brussels, Charlotte, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, Miami, New York, Paris, San Francisco, São Paulo, Shanghai, Silicon Valley, and Washington, D.C. The exceptional depth and geographic reach of our resources enable the firm to manage virtually every type of business-related legal issue. Our attorneys take time to learn about our clients’ organizations and their business objectives and collaborate seamlessly to respond quickly and effectively to our clients’ needs.
Visit our website www.winston.com to learn more.
Charging Station Partner
Tote Bag Partner
WiFi Partner
Exhibitor Partners
Corporate Partners
Smith Compliance Consulting
Our goal is to help you achieve better compliance, having worked directly as a Compliance Officer facing regulators, lobbying for legislative changes, managing inspections and enabling ongoing compliance. Our in-depth knowledge and 30 years of financial services experience in North America will go far to implement a tailored solution to you.
If you are setting up a new business in Barbados and require guidance, creating a compliance program from scratch, desirous of enhancing your current documentation or seeking an engaging facilitator to provide various types of training to your staff or Board, Smith Compliance Consulting Inc. will do the work for you.
Smith Compliance Consulting Inc. leads independent AML and Operational Risk assessments, develops custom training, creates policies and procedures, manages board self-assessments, organizes compliance program plans and manuals, designs testing and monitoring plans, facilitates remediation projects to resolve audit or inspection corrective actions, and conducts independent testing to broaden the scope for existing compliance departments.
Hiring a proven and competent consultant is a smart and cost-effective alternative for business operations that do not require a full-time employee, but do require periodic expert assistance. Changing legislation requires a subject matter expert to develop a sound and robust regulatory program to meet your obligations. You may not need a full-time compliance or Anti-Money Laundering specialist; however, you do need to comply with the laws and have a program in place.
