Caribbean Regional Compliance Association Conference

The Caribbean Regional Compliance Association is a not-for-profit regional forum. 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 at the annual CRCA Conference.

Guidehouse is a proud sponsor of the Caribbean Regional Compliance Association Conference.

Guidehouse Sessions: 

When the Light Turns Red

Date & Time: Thursday, November 3 | 12:15 – 1:05 p.m.

Description: The risks and impact of sanctions – including non-legal tender currencies – on the Caribbean

Moderator: Sandra Edun-Watler, Head of Compliance & Reporting Services, Mourant

Speakers:

Expert Expectations

Date & Time: Friday, November 4 | 9:15 – 9:55 a.m.

Description: What do you mean you’re not a Jack/Jill of all trades?  (Cyber/Sanctions/Crypto/Tax/Digital and whatever else they can throw at you!)

Speaker: Samantha Welch, Partner, Global Investigations & Compliance, Guidehouse

When?

Where?

Nassau, Bahamas

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Key Contacts

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