Cayman Islands Compliance Association CICA.KY

The Caribbean Regional Compliance Association Conference will be held on March 1st & 2nd, 2012 at the Hyatt, Trinidad.  The focus of the CRCA Conference is 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. Click here for more details: http://www.crcaconference.com/