The 6th annual Regional Compliance Conference will be held in Trinidad March 1 to 2 with an additional Excel Workshop to follow on the 3rd March.
A comprehensive, networking opportunity for professionals in the compliance, regulatory, and anti-money laundering sectors of the financial services industry, the conference will bring together compliance professionals throughout the region with an international line up of speakers, sponsors and delegates.
The theme “Compliance – The Elephant in the Room” captures a mix of specialized compliance and AML subjects and includes such topics as The Cost of Counterfeiting, CFATF Mandate, FATCA , Client Name Filtering, and Sanctions Compliance . Credits available include ICA CPD, CAMS and FIBA CPD.
For more information on the conference and sponsorship opportunities:
Barb Crompton and Pamela Gibson Conference Organizers 905.836.7812 (Canada)