Seminars
During 2012 CICA will be hosting a number of breakfast and lunch sessions covering the Proceeds of Crime Law, Corporate Governance, Risk Based Compliance and new approaches to anti-money laundering procedures.
Details of past events:
Taming Compliance: Managing the Risk Monster, Caribbean Regional Compliance Association (CRCA), British Colonial Hilton in the Bahamas, 19th & 20th November and seminar on Risk Based Assessment, 21st November
The conference covers a variety of topics and initiatives affecting compliance professionals everywhere. We will look at best practices for managing an organization?s overall anti-money laundering programme, discover the latest compliance issues related to outsourcing, look at regulatory changes in the Caribbean jurisdictions and focus on a wide range of topics such as Due Diligence, Bribery, Corruption and Corporate Social Responsibility.
The CRCA Conference attracts delegates from across the globe to meet, discuss, network, share and grow as leaders in their profession. With speakers coming from around the world, we are proud to present a forum of learning and discovery that will support those in the compliance field.
The CRCA Conference is fast becoming the premier forum for compliance professionals in the Caribbean. As a key figure in matters pertaining to the current and future compliance environment, we invite you to attend this important upcoming event. It will provide you with an unprecedented opportunity to meet and influence some of the significant contributors in the compliance sector and hear private sector feedback.
For further information and to register online, please see the conference website at CRCA website
3rd Annual Anit-Money Laundering and Compliance Conference, 2 Day Training (8-9 October), at The Marriot Beach Resort, Grand Cayman
Global Compliance Solutions is pleased to annouce their third annual conference which will focus on local and regional compliance issues and includes a key note address from a former money launderer. The event is run in association with ACAMS. For more information and to register online please visit the following link Global Compliance Solutions