- 11/16/2017 ‒ 11/17/2017 | Grand Cayman
The Caribbean Regional Compliance Association Conference (CRCA) 2017 will gather industry experts, senior compliance professionals and best-in-class speakers to examine what's relevant in the sector:
- What are best practices for managing an organization's overall anti-money laundering programme?
- How will compliance professionals tackle emerging compliance threats in the region?
- What is top of mind with outsourcing, risk assessment, corruption and corporate social responsibility?