4TH ANNUAL CARIBBEAN REGIONAL COMPLIANCE ASSOCIATION CONFERENCE - NASSAU, BAHAMAS - 19-20 NOVEMBER 2007

EVENTS

29 October 2007 - 29 October 2007

Caribbean Regional Compliance Association: Taming Compliance: Managing the Risk Monster The conference will be a comprehensive, networking opportunity for professionals in compliance, regulatory and anti-money laundering sectors in the financial services industry. The programme is developed by a steering committee consisting of representative from Barbados, Bahamas, British Virgin Islands and Cayman Islands compliance associations.

The Conference promises to provide delegates with a quality program of guest lecturers, workshops, panel discussions and keynote speakers.

Primarily concerned with presenting topics that are of interest to all jurisdictions in the Caribbean, the conference will also examine macro issues facing compliance professionals worldwide with speakers coming from the US, UK, and Europe.

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

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