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CRCA
Tuesday, September 17, 2013 Tuesday, September 17, 2013 |
The focus of the CRCA Conference is to offer 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.
With an exceptional networking opportunity for professionals in the compliance, regulatory, and anti-money laundering sectors of the financial services industry, delegates from across the globe meet, discuss, share and grow as leaders in their profession.
This is an excerpt from CRCA as it appeared on September 17, 2013. For updates or to read the current version of this post in its entirety, please click here.
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