Caribbean regional compliance conference

Bill McCloskey

Monday,  February 14, 2005

Industry experts from around the world will be gathering at the Westin Casuarina Resort later this month to take an in-depth look at global trends in regulatory compliance.

On 23, 24 and 25 February, the second annual Caribbean Regional Compliance Conference, which is the key regulatory and risk management forum in the Caribbean, will take place.

Keynote speakers will include Ted Greenberg, Senior Counsel for Anti-Money Laundering at World Bank; Rick Small, Managing Director, Global Anti-Money Laundering for Citigroup; Charles Grice, Global Practice Leader, Anti-Money Laundering for Kroll Worldwide; Alan Morkel, Secretary of the Board of the Institute of Directors in the UK and Calvin Wilson, Executive Director for Caribbean Financial Action Task force.

The Caribbean Regional Compliance Conference is co-sponsored by the Cayman Islands Compliance Association and the Compliance Associations of Bahamas, Barbados, British Virgin Islands and Trinidad and Tobago. 

Corporate sponsors include Maples and Calder, KPMG, Royal Bank of Canada, Blue Bison Software Consultants and the Cayman National Financial Group.

Registration cost for 24 and 25 February is US$750. The pre-conference MLRO Compliance Officer training workshop on 23 February is US $650.

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