Truth Technologies News

10-03-2014 - AML Conferences

CRCA – November 13 & 14, Maria's By The Sea, Tortola, BVI

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

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Author: Truth Technologies