When: 23rd - 24th October 2006
Where: Hilton Hotel on Needhams Point in Bridgetown, Barbados
Welcome to the Caribbean Regional Compliance Association (CRCA) 3rd Annual Conference in 2006! This year the CRCA conference in partnership with the International Compliance Association (ICA) will be held in Barbados at the Hilton Hotel on Needhams Point in Bridgetown from 23 – 24 October. We have also added to this years conference a one day training option for delegates on Wednesday, 25 October.
Our theme of The Compliance Explosion covers a variety of topics and initiatives affecting the compliance professional of today. We will look at best practices for managing your organizations overall AML, find out what is the latest from OFAC, keep up to date on the regulatory changes in the Caribbean jurisdictions and listen to latest tactics for dealing with Due Diligence, Bribery, Corruption and Corporate Responsibility.
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