The Caribbean Regional Compliance Association Conference (CRCA) is pleased to announce that its ever popular conference will be November 7th and 8th, 2013, in St. Maarten. This conference will be a comprehensive networking opportunity for professionals in compliance, regulatory and anti-money laundering sectors in the international financial services industry. The programme will address best practices for managing an organization’s overall anti-money laundering programme, how to 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.
For sponsorship opportunities or more information, please visit www.crcaconference.com.