The **Caribbean Regional Compliance Association** (CRCA) is pleased to announce that the ***4th Annual Regional Compliance Conference*** will be held in Nassau, The Bahamas. The event is scheduled for November 19th and 20th, with an optional **Risk Based Assessment Workshop** running on the 21st.
A comprehensive, networking opportunity for professionals in the compliance, regulatory, and anti-money laundering sectors in the financial services industry, the 4th annual CRCA Conference is anticipated to break attendance records from previous years with a full international line up of speakers, sponsors and delegates.
*“Building on our success from 2006 we are exceptionally pleased with the strong regional and international programme we have put together for November 2007,”*reported Carolyn Hanson, Chair of the 2007 CRCA Conference Planning Committee. *“Once again we have managed to secure top speakers for a wide range of topics and have aimed at addressing the needs and wants of delegates from feedback from the previous events, meaning that there is something for everyone, what ever their level of compliance experience.”*
Set for the British Colonial Hilton Hotel, the conference will focus on the macro issues facing compliance professional globally, as well as the regional issues facing the industry on a daily basis. A series of guest speakers, workshops and panel discussions will cover a diverse range of topics delivered by leading edge international speakers.
CRCA member jurisdictions include: The Bahamas, Barbados, BVI, The Cayman Islands and Trinidad and Tobago.