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.
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
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